Good work by SDNY in this important case. https://t.co/dL6wHYdyeP— Preet Bharara (@PreetBharara) January 3, 2018
Acting USA Kim: With Reza Zarrab’s guilty plea and Hakan Atilla’s trial conviction, two men at heart of brazen scheme that blew billion $ hole in Iran sanctions regime, now stand convicted of serious fed crimes— US Attorney SDNY (@SDNYnews) January 3, 2018