They pointed to a spreadsheet that allegedly details his personal assets, which include at least 20 properties, six horses, seven sea vessels, a private airplane, 17 luxury cars and more than $10 million of artwork. He uses and controls dozens of holding and shell companies world-wide, according to officials.

“An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; Camelia Jamshidy, aka Kamelia Jamshidy, 29, a citizen of Iran; and Hossein Najafzadeh, 65, a citizen of Iran, for engaging in hundreds of millions of dollars-worth of transactions on behalf of the government of Iran and other Iranian entities, which were barred by U.S. sanctions, laundering the proceeds of those illegal transactions and defrauding several financial institutions by concealing the true nature of these transactions.”

Picture above: Reza Zarrab (above picture on the left) was an agent of Babak Zanjani( above picture on the right), the “Iranian billionaire” who is on the death row in Iran.

This is a reminder to all those who are making a living by helping to extend the murderous existence of the Islamist fascists –“reformers” and all- if it benefits them, they will be the first ones their bosses will throw under the bus.

Above is from number of posted blogs since the money launderer Zarrab’s arrest, new development:

“Prosecutors on Tuesday revealed that a wealthy Turkish-Iranian gold trader struck a plea deal to testify about a vast corruption scheme they say reached into the upper levels of the Turkish government — a development that could further strain relations between the United States and one of its key strategic allies.

Reza Zarrab will take the witness stand to detail how he and Turkish banker Mehmet Hakan Atilla laundered Iranian oil money in violation of U.S. economic sanctions against Iran, a conspiracy involving bribes and kickbacks to high-level officials, Assistant U.S. Attorney David Denton said in opening statements at Atilla's trial in New York City.

The scheme was "so large that it was protected by government ministers in Turkey and Iran," Denton said.”

If this trial proceeds to its end without political intervention, it will show how the expansionist and warmongering Islamist fascists do their money laundering operations, which will assist the law enforcement agents of the free world in combating it.

Airtight sanctions, a la against the despicable South Africa apartheid, works. U.S. lawmakers get to it.