FinCEN files: oh look @RudyGiuliani your client, the money laundering whale, Reza Zarrab, who violated Iran Sanctions, is here. apple.news/A83SM4yJJQYqvc…
If you can’t follow the link, no worries; there’s buzz that there’s more to come from multiple outlets, today. 🤓👍🏼 #FinCENFiles
Make sure you follow @ICIJorg 👈
@RudyGiuliani Tums @RudyGiuliani , and lots of Maalox. Tell Christianne to bring it, now. #FinCENFiles #RezaZarrab
"Prosecutors est Zarrab’s gas-for-gold scheme at $20B. 4% of that is $800M.
The largest publicly reported payoff to a Turkish official to date is in the tens of millions of dollars.
Where did the rest of the bribe money go?
YEAH, RUDY, WHERE DID IT GO?
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