Notorious Turkish-Iranian money-launderer Reza Zarrab faces 130 years in prison. But surprisingly, US Federal officials have been keeping this man out of
Money Launderer Reza Zarrab Has a Lavish Life in Florida lawandcrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawandcrime.com Daily Mail and Mail on Sunday newspapers.
(Bloomberg) A gold trader who disappeared after testifying about a U.S. sanctions-evasion scheme he masterminded has apparently had his assumed identity blown by a horse.