Sentences with phrase «gold trader charged»
The remark was in response to court papers showing Giuliani publicly acknowledging for the first time that he has been hired to help unwind the case against Reza Zarrab, an Iranian - Turkish gold trader charged with violating US sanctions against Iran.
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The first of the bullion bank traders being brought to trial on charges of manipulating the U.S. gold and futures markets, Andy Flotron, has been treated unfairly by the prosecution, a federal judge has ruled.
Third, we learned this week that Turkish gold trader Reza Zarrab, who had been charged with orchestrating a scheme to avoid Iran sanctions, has agreed to become a government witness as part of a plea deal.
Former NYC Mayor Rudy Giuliani has for the first time acknowledged the contours of his unusual effort in representing Reza Zarrab, a Turkish gold trader jailed in Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacy.
That's nearly as much as Robinhood charges for its Gold subscription, which could lure veteran traders from those services.