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If you needed another reminder of the dangers of exposing oneself on social media, you should probably take a look at the curious case of the disappearance (and re-appearance) of Reza Zarrab, the US government’s star witness in a case alleging that he helped Turkish and Iranian traders abuse the financial system.
In late August, a photo appeared in PS Dressage magazine as part of an article about Sonata MF, a horse who had just become a national champion in the equestrian sport.
The since-removed picture showed “Aaron Goldsmith,” the smiling owner of the facility near Palm Beach, FL., where the horse trained. However, it didn’t take long for Turkish journalists to identify Goldsmith as Reza Zarrab.
While long forgotten for some, in the summer of 2014, we reported in detail on what appeared to be the biggest, most bizarre money-laundering scheme ever, involving Turkey trading “200 tons of secret gold” with Iran … The topic of Turkey’s Oil-for-Gold ‘deals’ has not been far from our thoughts over the last few years ( here , here , and here ) but as Bloomberg reports , after accessing a report leaked on March 14 of a network that spanned Turkey, China, […]
Read the whole story at www.zerohedge.com
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