SENTENCING FOR ATILLA SET FOR APRIL 11 IN REZA ZARRAB IRAN OIL SANCTIONS EVASION CASE

SENTENCING FOR ATILLA SET FOR APRIL 11 IN REZA ZARRAB IRAN OIL SANCTIONS EVASION CASE

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An order, entered on February 5, by the trial judge in the Reza Zarrab case, has scheduled sentencing for the Turkish banker, Mehmet Atilla, on April 11, 2018. Atilla does have a pending Motion for a Judgment of Acquittal (Rule 29[a]), and the Court did note that it will be resolved "expeditiously" prior to that date. 
 
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant