Trader should receive credit for cooperation in Halkbank sanctions case, US says
By Samuel Rubenfeld ( July 6, 2026, 22:10 GMT | Insight) -- A leader of an Iran sanctions-evasion and money-laundering scheme should receive credit at sentencing for his cooperation with US investigators and his testimony in a 2017 trial, prosecutors said Monday. Reza Zarrab, identified by prosecutors as “one of the principal architects” of the scheme, is scheduled to be sentenced July 14.A leader of an Iran sanctions-evasion and money-laundering scheme should receive credit at sentencing for his cooperation with US investigators and his testimony in a 2017 trial, prosecutors said Monday....
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