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NY judge: No proof U S prosecutors knowingly hid evidence in Iran sanctions case, despite misconduct

NY judge: No proof U.S. prosecutors knowingly hid evidence in Iran sanctions case, despite misconduct By Syndicated Content By Jonathan Stempel NEW YORK (Reuters) - A U.S. judge found no proof that federal prosecutors in Manhattan knowingly withheld key evidence from lawyers for a banker charged with Iran sanctions violations, even as she excoriated the government for mishandling the case. In an order on Wednesday, U.S. District Judge Alison Nathan in Manhattan urged the Department of Justice s Office of Professional Responsibility to investigate any prosecutorial misconduct in the case against the banker, Ali Sadr Hashemi Nejad. Sadr had been convicted last March after prosecutors accused him of funneling $115 million through the U.S. banking system to Iran in connection with a Venezuelan construction project.

Judge Urges Probe of Possible Misconduct by NY Prosecutors in Iran Sanctions Case

A judge found no proof that federal prosecutors in Manhattan knowingly withheld key evidence from lawyers for a banker charged with Iran sanctions violations, even as she excoriated the government for mishandling the case. In an order on Wednesday, U.S. District Judge Alison Nathan in Manhattan urged the Department

Judge urges probe of possible misconduct by NY prosecutors

by Joshua Goodman, The Associated Press Posted Feb 17, 2021 9:06 pm ADT Last Updated Feb 17, 2021 at 9:09 pm ADT MIAMI A federal judge has urged the Justice Department to open an internal probe into possible misconduct by a team of high-profile prosecutors in New York for withholding key evidence against an Iranian businessman charged with breaking U.S. sanctions. Judge Alison Nathan said in a ruling Wednesday that she found no evidence that prosecutors from the terrorism and international narcotics unit in the southern district of New York intentionally withheld key evidence or misled the court in the case against Ali Sadr Hashemi Nejad.

Judge urges probe of possible misconduct by NY prosecutors

Judge urges probe of possible misconduct by NY prosecutors
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