It's beginning to rain indictments in the Southern District of NY

[Snarkoleptic]

Turkey, money laundering, fraud! It's getting real!

Link to tweet

[Snarkoleptic]

1. Some background - Giuliani is involved in the Turkey/Iran thing

https://www.newyorker.com/news/news-desk/a-mysterious-case-involving-turkey-iran-and-rudy-giuliani

[mrJJ]

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]

2. Oh yes

[George II]

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]

5. K and R

I hope the rain becomes an Irma-like deluge.

[R B Garr]

6. Wow, thank you, New York. Round up these crooks and liars.

[NBachers]

7. Holy sit - is it happening?

[BigmanPigman]

8. Does this have anything to do with Flynn or Manfort?

Could they be involved or is this a separate case?