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Judge Concerned Over Giuliani’s Work In Iran Sanctions Case

A judge presiding over a criminal case against a wealthy Turkish businessman said Thursday he’s not sure ex-New York Mayor Rudy Giuliani can work for the defendant while his law firm represents Turkey in other matters. Read more

Messy Web of Ties, Some To Trump, In Turkish Mogul’s Case

A high-flying Turkish-Iranian businessman is busted in Miami, accused of laundering money for Iran. Read more

U.S. Arrests Top Turkish Banker In Iran Sanctions Probe

ISTANBUL, Turkey — The US has arrested a senior official at a state-owned Turkish bank on charges of helping Iran violate US sanctions, a move that could fuel tension ahead of US Secretary of State Rex Tillerson’s visit on Thursday. Read more

Judge Examines Role Of Giuliani, US Official In Turkey Case

A Manhattan federal judge on Tuesday ordered lawyers for a rich Turkish trader accused of Iran sanctions-busting to provide more information on his hiring of two lawyers with strong Trump administration ties, ex-mayor Rudy Giuliani and former attorney general Michael Mukasey. Read more

Rudy Giuliani To Help Defend Accused Iran Money Launderer

President Trump’s “cyber czar,” ex-New York mayor Rudy Giuliani, has joined the defense team of a gold trader who is under federal indictment for fraud, money laundering and evading sanctions on Iran, and who has ties to Turkish President Recep Erdogan. Read more