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Judi Lynn

(160,526 posts)
Thu May 11, 2017, 05:04 PM May 2017

Judge concerned over Giuliani's work in Iran sanctions case

Source: Associated Press


Updated 3:18 pm, Thursday, May 11, 2017


NEW YORK (AP) — A judge presiding over a criminal case against a wealthy Turkish businessman says he's not sure ex-New York Mayor Rudy Giulianican work for the defendant while his law firm represents Turkey.

Federal Judge Richard Berman in Manhattan asked prosecutors and a defense lawyer Thursday to submit information to the court before he decides if Reza Zarrab (RAY'-zah ZA'-rahb) can waive any potential conflicts of interest.

Zarrab hired Giuliani and ex-Attorney General Michael Mukasey (myoo-KAY'-zee) to work on a diplomatic solution to the case. They met with Turkey's president and have said they intend to speak with U.S. officials to see if the case can be resolved outside court.

Zarrab has pleaded not guilty to violating sanctions against Iran. Prosecutors say he processed hundreds of millions of dollars illegally.

Read more: http://www.chron.com/news/crime/article/Judge-concerned-over-Giuliani-s-work-in-Iran-11139724.php



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Judge concerned over Giuliani's work in Iran sanctions case (Original Post) Judi Lynn May 2017 OP
The AP article has been expanded at the link. Eugene May 2017 #1

Eugene

(61,874 posts)
1. The AP article has been expanded at the link.
Thu May 11, 2017, 08:09 PM
May 2017

It goes into depth about Giuliani's possible conflicts of interest.
The judge also raises concerns that Giuliani is disingenuous
and dismissive of the seriousness of the alleged crimes.

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