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Turkish bank linked to Giuliani client charged with fraud, money laundering in New York

JacksinPA

JacksinPA

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Turkish bank linked to Giuliani client charged with fraud, money laundering in New York | TheHill

Federal prosecutors have charged a Turkish bank with ties to a former client of President Trump’s personal attorney Rudy Giuliani in connection with an alleged scheme to evade sanctions on Iran, according to the U.S. Attorney's Office for the Southern District of New York.

The six-count indictment alleges that Turkiye Halk Bankasi AS (Halkbank) was part of a conspiracy to give Tehran access to billions of dollars in defiance of sanctions that it concealed from U.S. regulators.
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More deep doodoo for Rudy, Trump's personal 'attorney.'
 
JacksinPA said:
Turkish bank linked to Giuliani client charged with fraud, money laundering in New York | TheHill

Federal prosecutors have charged a Turkish bank with ties to a former client of President Trump’s personal attorney Rudy Giuliani in connection with an alleged scheme to evade sanctions on Iran, according to the U.S. Attorney's Office for the Southern District of New York.

The six-count indictment alleges that Turkiye Halk Bankasi AS (Halkbank) was part of a conspiracy to give Tehran access to billions of dollars in defiance of sanctions that it concealed from U.S. regulators.
======================================================
More deep doodoo for Rudy, Trump's personal 'attorney.'
Click to expand...

Do you think it's possible that the way that Trump is getting rid of corruption is by hiring all of them?
 
JacksinPA said:
Turkish bank linked to Giuliani client charged with fraud, money laundering in New York | TheHill

Federal prosecutors have charged a Turkish bank with ties to a former client of President Trump’s personal attorney Rudy Giuliani in connection with an alleged scheme to evade sanctions on Iran, according to the U.S. Attorney's Office for the Southern District of New York.

The six-count indictment alleges that Turkiye Halk Bankasi AS (Halkbank) was part of a conspiracy to give Tehran access to billions of dollars in defiance of sanctions that it concealed from U.S. regulators.
======================================================
More deep doodoo for Rudy, Trump's personal 'attorney.'
Click to expand...

A Turkish bank helping Iran defeat Trumps sanctions? :ssst:
 
JacksinPA said:
Turkish bank linked to Giuliani client charged with fraud, money laundering in New York | TheHill

Federal prosecutors have charged a Turkish bank with ties to a former client of President Trump’s personal attorney Rudy Giuliani in connection with an alleged scheme to evade sanctions on Iran, according to the U.S. Attorney's Office for the Southern District of New York.

The six-count indictment alleges that Turkiye Halk Bankasi AS (Halkbank) was part of a conspiracy to give Tehran access to billions of dollars in defiance of sanctions that it concealed from U.S. regulators.
======================================================
More deep doodoo for Rudy, Trump's personal 'attorney.'
Click to expand...


"... Turkish bank with ties to a gold trader connected to Rudy Giuliani ..."

Do we know of a really large Bank that does not have ties to someone who is connected to someone? :lamo
 
Barnacle said:
"... Turkish bank with ties to a gold trader connected to Rudy Giuliani ..."

Do we know of a really large Bank that does not have ties to someone who is connected to someone? :lamo
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I have no ties to duetchbank...
 
Barnacle said:
Probably because you are a nobody.
Click to expand...

More likely because I can still get a loan inside of the united States, unlike the stable genius, supposedly "billionaire" trump...
 
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