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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsIt's beginning to rain indictments in the Southern District of NY
Turkey, money laundering, fraud! It's getting real!
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It's beginning to rain indictments in the Southern District of NY (Original Post)
Snarkoleptic
Sep 2017
OP
Snarkoleptic
(6,002 posts)1. Some background - Giuliani is involved in the Turkey/Iran thing
mrJJ
(886 posts)3. Superseding Indictment
FOR IMMEDIATE RELEASE
September 6, 2017:
Superseding Indictment Further Alleges that Nine Defendants Conspired to Lie to U.S. Government Officials About International Financial Transactions for the Government of Iran and Used the U.S. Financial System to Launder Bribes Paid to Conceal the Scheme
https://www.justice.gov/usao-sdny/pr/former-turkish-minister-economy-former-general-manager-turkish-government-owned-bank
shenmue
(38,506 posts)2. Oh yes
George II
(67,782 posts)4. Is there any source to the actual indictment documents? Those are difficult to read. Thanks.
Edit: I see someone posted the detailed press release.
BadgerMom
(2,771 posts)5. K and R
I hope the rain becomes an Irma-like deluge.
R B Garr
(17,007 posts)6. Wow, thank you, New York. Round up these crooks and liars.
NBachers
(17,170 posts)7. Holy sit - is it happening?
BigmanPigman
(51,649 posts)8. Does this have anything to do with Flynn or Manfort?
Could they be involved or is this a separate case?