Yeah they got him, squealing away in a Federal hideout.
Did the Feds Flip Turkish Businessman Reza Zarrab—and Could He Bring Down Michael Flynn?
Reza Zarrab, whose trial for allegedly cheating U.S. sanctions is scheduled to begin in days, was secretly removed from a federal prison and may be working with prosecutors.
A man who may be part of special counsel Robert Mueller’s probe of alleged misdoings by President Donald Trump’s campaign and administration was secretly removed from a federal prison this month.
Mueller is reportedly looking at a December meeting blocks from Trump Tower where Michael Flynn—shortly before Trump became president and named him national security adviser—was reportedly offered upward of $15 million if he could help Turkey win the extradition of cleric Fethullah Gülen as well as the release of gold trader Reza Zarrab.
Now it appears Zarrab, whose trial for allegedly cheating U.S. sanctions by facilitating gold-for-gas deals between Turkey and Iran is scheduled to begin in just days, may be working with federal prosecutors.
Last month, lawyers for his co-defendant, bank manager Mehmet Atilla, remarked sardonically in court filings that Zarrab, the man at the root of the charges facing their client, had all but vanished, and it seemed “likely that Mr. Atilla will be the only defendant appearing at trial.”
The Bureau of Prisons website shows that Zarrab was released from BOP custody on Nov. 8. He had been held at the Metropolitan Correctional Center, a federal administrative prison near the Southern District of New York courthouse, before then.
Zarrab has not filed any court documents in the last month. His attorney, Benjamin Brafman, told The Daily Beast he would not be at the final pre-trial conference on Thursday. Flynn’s lawyer did not return a request for comment Wednesday evening.
“All I can tell you is that he is in federal custody,” Nick Biase, a spokesman for the U.S. Attorney’s Office for the Southern District of New York, told The Daily Beast.