Reza Zarrab (a/k/a Riza Sarraf)
HQ Country of Company:
Turkey
Country/State of Residence or Citizenship:
Turkey
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
Pleaded guilty and will serve as a government witness in a case against Mehmet Atilla.
Description:
Between 2010 and in or about 2015, Zarrab conspired to use the U.S. financial system to conduct hundreds of millions of dollars’ worth of transactions on behalf of the Government of Iran and other Iranian entities.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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