USA v. Atilla, Mehmet Hakan


[SDNY] Mehmet Hakan Atilla was charged in a complaint with conspiring with others, including Reza Zarrab, a/k/a "Riza Sarraf," to use the U.S. financial system to conduct transactions on behalf of the Government of Iran and other Iranian entities, which were barred by United States sanctions, and to defraud U.S. financial institutions by concealing the true nature of these transactions. Atilla was sentenced to 32 months for conspiring to violate U.S. sanctions against Iran and other offenses.

Related Topics: Prosecutions, Terror Financing