Mehmet Hakan Atilla (Halkbanks vice president for international banking)
Reza Zarrab (a major gold trader)
Fethullah Gulen (US-based Turkish cleric)
Recep Tayyip Erdogan (then-AKP Chairman and Turkish Prime Minister)
Preet Bharara (recently removed US attorney for the Southern District of New York)
--
AND now US Secretary of State Rex Tillersons visit to Turkey set for March 30.
WOW, talk about wild events before the April 16th Referendum.
Turkey Ping
Real mind twister
Wow! I wonder if the Clinton Foundation is in there anywhere?
Shouldn’t Obama be arrested then?? He violated the sanctions in Spades and every Money Laundering Law on the books.
But hey, Wells Fargo Committed:
2 Million counts of Fraud
2 Million counts of Wire Fraud
2 Million counts of Identity Theft
2 Million counts of Mail Fraud
2 Million counts of Money Laundering
2 Million counts of Security Violations
they only got a paltry fine
Turkey
Turkey is shocked.....yeah there is a new sherrif in town.