Readers who have been wondering when, or even if, Reza Zarrab will enter a guilty plea in his Iran Oil-for-Gold sanctions evasion case in Federal Court in New York, and what may happen if he does, may want to read my blunt comments on the subject, which appeared on the website of Ahval, Turkish media. You may access the article here.
Many other potential defendants in the case, living in Iran, Turkey, Malaysia and Dominica, are openly wondering whether they will be next to experience the proverbial "Knock on the door," and be arrested for conspiring to assist Zarrab, Babak Zanjani & Alireza Monfared in a global sanctions evasion scheme that brought literally billions in oil profits to Iran, notwithstanding UN sanctions.
CHRONICLES: of Monte Friesner - Senior Financial Crime Analyst
CONTRIBUTED: by Kenneth Rijock - Financial Crime Consultant