US prosecutors
Coverage of US prosecutors in the Nexus archive.
- US prosecutors credit gold trader in Iran sanctions case with key help ahead of sentencing
U.S. prosecutors are seeking leniency for a Turkish-Iranian businessman who provided key testimony in a corruption trial related to sanctions against Iran. The businessman's assistance is credited ahead of his sentencing next week.
- US prosecutors credit gold trader in Iran sanctions case with key help ahead of sentencing
U.S. prosecutors are seeking leniency for Turkish-Iranian businessman Reza Zarrab, who admitted to helping Iran evade sanctions and provided key testimony in a 2017 trial that strained U.S.-Turkey relations. Zarrab's cooperation included exposing bribes to Turkish officials and facing threats and asset freezes from Turkey after his testimony.
- Somali intelligence helps US arrest alleged ringleader of Minnesota fraud
Somali intelligence assisted US authorities in arresting an alleged ringleader of a Minnesota fraud case. US prosecutors identified a key suspect in the fraud case through collaboration with Somali intelligence.
- US Prosecutors are Scrutinizing Marks in Private Credit, Clayton Says
US prosecutors are examining marks in private credit, according to Clayton. The scrutiny focuses on potential issues within the private credit sector.
- NY case sheds light on alleged Iran-linked terror campaign targeting Diaspora Jews
US prosecutors allege that Mohammad Al-Saadi orchestrated a series of attacks on Jewish targets as part of a psychological warfare campaign linked to Iran. The case, based in New York, highlights an alleged terror campaign targeting Diaspora Jews.
- Three men charged in US over crypto wrench attack spree
Three men have been charged in the US for posing as delivery drivers and stealing at least $6.5 million in cryptocurrency through forced entry into homes. The men allegedly used this tactic to target victims and steal their crypto assets. The total value of the stolen cryptocurrency is estimated to be at least $6.5 million.
- Adani Unit Refinances Offshore Bond with Apollo-Backed Funds
Adani Group's unit refinanced an offshore bond using Apollo-backed funds. US prosecutors charged Gautam Adani with a $250 million bribery scheme, impacting his business and political ties to Prime Minister Narendra Modi.