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Turkish Banker Gets 32 Months in Prison Following Iranian-Sanctions Conviction

A Turkish banker convicted of helping Iran launder money and cover up a billion-dollar scheme to evade U.S. sanctions was sentenced to 32 months in prison......»»

Category: topSource: wsjMay 16th, 2018

U.S. Sanctions Iran"s Evin Prison, Broadcasting Chief and Others

The U.S. imposed sanctions on several Iranian groups and officials it accused of human rights abuses, in another round of weekly punitive actions intended to isolate Tehran......»»

Category: topSource: wsjMay 30th, 2018

Turkish banker gets 32-month sentence in Iran sanctions case

Defense lawyers say a Turkish banker convicted of helping Iran evade U.S. sanctions deserves leniency, but prosecutors want him locked up for at least 15 years......»»

Category: topSource: foxnewsMay 16th, 2018

Turkish banker in Iran sanctions case faces sentencing

Defense lawyers say a Turkish banker convicted of helping Iran evade U.S. sanctions deserves leniency, but prosecutors want him locked up for at least 15 years......»»

Category: topSource: foxnewsMay 16th, 2018

Martin Shkreli’s Lawyer Sentenced to 18 Months in Prison

Evan Greebel will also have to pay restitution to Retrophin, Shkreli's biotech startup. The c.....»»

Category: europeSource: fortune16 hr. 3 min. ago

Martin Shkreli"s Former Lawyer Sentenced to 18 Months in Prison

Evan Greebel, a former corporate lawyer found guilty last year for helping “Pharma Bro” Martin Shkreli defraud a publicly traded pharmaceutical company, was sentenced to 18 months in prison......»»

Category: smallbizSource: wsjAug 18th, 2018

Robert Mueller recommends up to 6 months in prison for George Papadopoulos

LinkedIn WASHINGTON (Reuters) - Special Counsel Robert Mueller recommended in a court filing on Friday that a judge sentence former Trump campaign aide George Papadopoulos to up to six months in prison for lyin.....»»

Category: topSource: businessinsiderAug 18th, 2018

Robert Mueller recommends 6 months in prison for George Papadopoulos

LinkedIn WASHINGTON (Reuters) - Special Counsel Robert Mueller recommended in a court filing on Friday that a judge sentence former Trump campaign aide George Papadopoulos to up to six months i.....»»

Category: topSource: businessinsiderAug 18th, 2018

Turkey"s Collapse Could Send "Millions" Of Refugees Flooding Into Europe

As Turkey braces for a fresh round of US sanctions amid a plummeting lira and what Turkish President Recep Tayyip Erdoğan says is "economic warfar.....»»

Category: blogSource: zerohedgeAug 17th, 2018

Turkish lira weakens after US threatens more sanctions

A tweet by President Trump announcing a new round of tariffs sent the Turkish lira on a tailspin. CNN's John Defterios reports......»»

Category: videoSource: cnnAug 17th, 2018

Turkish lira dips again on U.S. sanctions warning

The .....»»

Category: videoSource: reutersAug 17th, 2018

Turkish Lira Rally Halted On U.S. Sanctions Threat

Turkish Lira Rally Halted On U.S. Sanctions Threat.....»»

Category: topSource: seekingalphaAug 17th, 2018

Turkish lira steady despite new threats from Trump

Turkey's currency remains steady against the dollar despite an apparent threat of possible new sanctions by U.S. President Donald Trump......»»

Category: topSource: foxnewsAug 17th, 2018

U.S. Signals It Could Sanction China Over Iran Oil Imports

The new U.S. special representative for Iran said the Trump administration is prepared to impose sanctions on all countries that buy oil from Iran after a deadline in November, including China, the top importer of Iranian crude......»»

Category: topSource: wsjAug 17th, 2018

The Wall Street Journal: U.S. hints China could face sanctions over Iranian oil imports

The new U.S. special representative for Iran said Thursday the Trump administration is prepared to impose sanctions on all countries that buy oil from Iran after a deadline in November, including China, the top importer of Iranian crude......»»

Category: topSource: marketwatchAug 16th, 2018

Turkey Faces More Sanctions, Currency Dives

Turkey Faces More Sanctions, Currency Dives $USDTRY: -1.93% to 5.837 Lira slides from session high after US Treasury Secretary Steven Mnuchin said Turkish officials will face new sanctions if the coun.....»»

Category: topSource: livetradingnewsAug 16th, 2018

Turkey Stocks, Lira Slide After Mnuchin Threatens More Sanctions

The Lira and Turkish stocks are sliding notably after Treasury Secretary Steven Mnuchin warned that Washington is preparing more sanctions for Turkey due to the lack of progress on the release of Pastor Brunson. .....»»

Category: blogSource: zerohedgeAug 16th, 2018

Market Snapshot: Dow falls 300 points as stocks face worst day in 2 months amid reignited Turkish-lira worries

U.S. stock benchmarks are on the track for the worst daily decline since late June as investors grow jittery over the health of Turkey’s economic situation and technology and internet shares unraveled......»»

Category: topSource: marketwatchAug 15th, 2018

Lira Surges After Turkey Crushes Shorts, Imposes New US Sanctions, Denies Brunson Appeal For Release

In a day in which the dollar set new highs against all emerging market pairs and global risk was on the defensive, the Turkish Lira bucked the trend and extended its rapid rebound from record lows, after Turkish regulators imposed new "soft capital con.....»»

Category: blogSource: zerohedgeAug 15th, 2018

Prison for ex-banker who used data to steal from customers

A former New York City banker who hawked elderly customers' personal identifying information in a scheme to raid their accounts has been sentenced to four years in federal prison......»»

Category: topSource: foxnewsAug 10th, 2018

Oil jumps after IEA says maintaining global supply with Iran sanctions could be "very challenging"

Raheb Homavandi/Reuters In June, the Trump administration ordered countries to stop importing Iranian oil by November. Iran sanctions could make it "very challenging" to mainta.....»»

Category: topSource: businessinsiderAug 10th, 2018