Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud

An indictment was unsealed for a Turkish national and two Iranian citizens for engaging in transactions on behalf of the government of Iran and other Iranian entities (which were barred by U.S. sanctions), laundering the proceeds of those transactions and defrauding several financial institutions.  For more visit this US DOJ New link.