Reuters – A wealthy Turkish gold trader charged in the United States with violating U.S. sanctions against Iran sought support from and invoked the name of Turkish President Tayyip Erdogan to advance his business, U.S. prosecutors say.
U.S. allegations against the trader, Reza Zarrab, were detailed in a Monday filing in the U.S. District Court in Manhattan ahead of a scheduled Nov. 27 trial.
The Turkish lira fell about 1 percent against the U.S. dollar after Bloomberg News reported the filing.
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