NEW YORK: A federal prosecutor says politically connected New York lawyers are using inaccuracies to whitewash charges against a prominent Turkish businessman as they try to get Turkey's president and U.S. officials to resolve the case diplomatically.
Dennis Lockard said Monday that Reza Zarrab is charged with a "serious national security offense." He says Zarrab led a multi-year conspiracy to allow the government of Iran to access U.S. banks. Authorities say he enabled transactions banned by U.S. and international sanctions.
Zarrab has pleaded not guilty.
Two members of Zarrab's legal team, former Republican New York Mayor Rudy Giuliani and former U.S. Attorney General Michael Mukasey (myoo-KAY'-zee), have filed affidavits describing their role in the government's case.
They say none of the alleged transactions involved weapons, nuclear technology or other contraband.