Topic - Turkish Bank

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The Supreme Court is seen on Capitol Hill in Washington, Friday, April 14, 2023. (AP Photo/J. Scott Applewhite)

Supreme Court rejects Turkish bank’s arguments in Iran case

By Jessica Gresko - Associated Press

Former National Security Adviser John Bolton gestures while speakings at the Center for Strategic and International Studies in Washington. (AP Photo/Pablo Martinez Monsivais, File)

John Bolton says he would ‘consider’ testifying against William Barr

The Washington Times

Geoffrey S. Berman, United States attorney for the Southern District of New York, arrives to his office in New York on Saturday, June 20, 2020. The Justice Department moved abruptly Friday night to oust Berman, the U.S. attorney in Manhattan overseeing key prosecutions of President Donald Trump’s allies and an investigation of his personal lawyer Rudy Giuliani. But Berman said he was refusing to leave his post and his ongoing investigations would continue. (AP Photo/Kevin Hagen)

Fired US attorney refused to sign letter critical of NYC

By COLLEEN LONG and MICHAEL BALSAMO and ERIC TUCKER - Associated Press

Geoffrey S. Berman, United States attorney for the Southern District of New York, arrives to his office in New York on Saturday, June 20, 2020. (AP Photo/Kevin Hagen)

Geoffrey Berman, Manhattan top prosecutor, leaves job after standoff with William Barr

By Michael Balsamo and Larry Neumeister - Associated Press

In this Oct. 26, 2018, photo, Geoffrey Berman, U.S. attorney for the Southern District of New York, speaks during a news conference at the Department of Justice in Washington. Berman, who oversaw key prosecutions of allies of President Donald Trump and an investigation into Trump’s personal lawyer Rudy Giuliani, is resigning. Attorney General William Barr said Friday, June 19, 2020, that Trump intends to nominate Jay Clayton, the chair of the Securities and Exchange Commission, to the post. (AP Photo/Alex Brandon) **FILE**

Geoffrey Berman, U.S. attorney who oversaw cases of Trump allies, steps down

By Michael Balsamo and Colleen Long - Associated Press

Judge finds Turkish bank lawyers elusive in sanctions case

By LARRY NEUMEISTER - Associated Press

FILE - In this Dec. 15, 2017, file courtroom sketch, Mehmet Hakkan Atilla, right, testifies in his trial in New York. Atilla, a Halkbank official, was convicted in 2018 of conspiracies to violate U.S. sanctions law, defraud the U.S. and commit money laundering and bank fraud. Halkbank, a major Turkish bank, was criminally charged in an indictment Tuesday, Oct. 15, 2019, with participating in a multibillion-dollar scheme to evade U.S. sanctions against Iran. In a release, U.S. Attorney Geoffrey S. Berman said senior bank officials designed and carried out the scheme to move billions of dollars of Iranian oil revenue illegally. (Elizabeth Williams via AP, File )

US charges Turkish bank with evading sanctions against Iran

By LARRY NEUMEISTER - Associated Press

Turkish bank charged with evading US sanctions on Iran

By LARRY NEUMEISTER - Associated Press

U.S. President Donald Trump, left, talks to Turkish President Recep Tayyip Erdogan, right, as they tour the new NATO headquarters in Brussels, Belgium, Wednesday, July 11, 2018. NATO countries' heads of states and governments gather in Brussels for a two-day meeting. (Presidency Press Service via AP, Pool)

Trump-Recep Tayyip Erdogan G-20 meeting makes Russian S-400 missiles a focus

By Guy Taylor - The Washington Times

Turkey's President Recep Tayyip Erdogan speaks during a meeting with farmers at his palace, in Ankara, Turkey, Tuesday, May 14, 2019. On May 15, 2019, a bipartisan group of congressmen introduced new legislation that urges Turkey to walk away from a contentious weapons deal with Russia. (Presidential Press Service via AP) **FILE**

Turkey determined to buy Russian defense system, officials say

By Guy Taylor - The Washington Times

Turkey's President Recep Tayyip Erdogan addresses supporters at the parliament, in Ankara, Tuesday, Oct. 30, 2018. Erdogan said the Turkish prosecutor repeated to his Saudi counterpart Turkey's extradition request of 18 suspects detained in Saudi Arabia for the Oct. 2 killing to be put on trial in Istanbul. (Presidential Press Service via AP, Pool)

Erdogan, Trump discuss Turkish bank, joint patrols in Syria

Associated Press

FILE - In this July 2016 file photo, Islamic cleric Fethullah Gulen speaks to members of the media at his compound, in Saylorsburg, Pa. Turkey on Sunday dismissed as &quot;ludicrous and groundless&quot; a report that Turkish officials may have discussed kidnapping Gulen, a U.S.-based Muslim cleric, in exchange for millions of dollars. (AP Photo/Chris Post, File)

Turkey denies report of plan to kidnap cleric Gulen from US

By BY ZEYNEP BILGINSOY - Associated Press