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Tuesday, April 16, 2024 | Back issues
Courthouse News Service Courthouse News Service

Zarrab 2007

Reza Zarrab’s ID issued in 2007, when Zarrab was 23. One month earlier, his company Bella Investments was established. It went on to handle $1.25 billion in suspicious bank wires from Russian and overseas companies. (Credit: Adem Karahan)

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