Free Republic

A high-ranking official from Turkey’s second-largest state-owned bank was arrested in New York City March 27. On the orders of the acting US attorney for the Southern District of New York, Joon H. Kim, FBI agents arrested Mehmet Hakan Atilla, Halkbank’s vice president for international banking, for violating the US-led sanctions against Iran. The press release from Kim’s office accused Atilla with participating “in a years-long scheme to violate American sanctions laws by helping Reza Zarrab, a major gold trader, use U.S. financial institutions to engage in prohibited financial transactions that illegally funneled millions of dollars to Iran.” Zarrab, a Turkish citizen...

WASHINGTON — The email landed in John Podesta’s crowded inbox around March 19, 2016, during the height of the presidential primaries, and it appeared to be a standard security request from Google for Hillary Clinton’s campaign chairman to change his password. Doing so ultimately led to a political firestorm that is still raging. The email was actually from Aleksey Lukashev, a senior lieutenant in Russian military intelligence, using the account “john356gh” to mask his purpose, U.S. officials say. The email contained an embedded link that secretly opened Podesta’s account to a hacking team at 20 Komsomolskiy Prospekt, near Moscow’s Red...