U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...
Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...
The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to ...
Now that the transition appears to have failed, the U.S. should do more to ensure respect for the will of the Venezuelan ...
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions ...
The U.S. Treasury Department on Thursday extended a license protecting Venezuela-owned Citgo Petroleum from bondholders to ...
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions MIAMI -- A Turkish businessman was arrested Monday in Miami and ...
A Turkish man has been arrested in Florida for allegedly violating US sanctions by conspiring to ship oil for Venezuela's state-owned energy company, officials said Monday.
US Arrests Turkish Businessman Accused of Helping Venezuela Skirt Sanctions MIAMI (AP) — A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela's state-run oil ...
MIAMI (AP) — A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions. Taskin Torlak, 37, was arrested while ...
WASHINGTON (Reuters) - U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from Venezuela, the Justice Department said on Monday.