Man Arrested In FL For Trying To Smuggle Venezuelan Oil Into U.S.: DOJ
Taskin Torlak, a Turkish national, was arrested in Miami for violating U.S. sanctions against Venezuela, prosecutors said.
Feds accuse Turkish man of conspiring to illegally sell Venezuelan oil, arrest him in South Florida
Federal agents arrested a Turkish national in South Florida over the weekend after they said he was involved in a multi-million dollar conspiracy to illegally sell Venezuelan oil in the U.S., in violation of sanctions against the regime of Nicolás Maduro.
Turkish national arrested in Miami for alleged scheme to evade U.S. sanctions on Venezuelan oil
Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and attempting to return to Turkey at the time of his arrest.
Miami Arrest, Turkish National Suspected of Conspiring in Sanctions-Evasion Scheme Involving Venezuelan Oil
A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.
US Arrests Turkish National in Venezuela Oil Trading Scheme
The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to benefit the country’s state energy company, the Department of Justice said in a statement.
US Arrests Turk for Alleged Sanctions Violations
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from
US arrests Turk for allegedly trying to break Venezuela sanctions
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from Venezuela, the Justice Department said on Monday.
Turkish Businessman's Arrest: Unmasking the Oil Sanctions Evasion
Taskin Torlak, a Turkish businessman, was arrested in Miami for aiding Venezuela's state-run oil company to bypass U.S. sanctions. Torlak allegedly collaborated with international companies to secretly ship oil and manipulated documents to process payments through U.
US arrests Turkish businessman accused of helping Venezuela skirt sanctions
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions.
Turkish Man Accused Of Violating US Sanctions On Venezuelan Oil
A Turkish man has been arrested in Florida for allegedly violating US sanctions by conspiring to ship oil for Venezuela's state-owned energy company, officials said Monday.
U.S. Cracks Down: Turkish Man’s Bold Venezuelan Oil Sanctions Evasion Exposed
The United States has recently taken firm action by arresting a 37-year-old Turkish man, accusing him of attempting to illegally transport Venezuelan oil. U.S. authorities claim he tried to bypass strict sanctions that restrict trade involving oil from Venezuela,
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Dark fleet suspect arrested in Miami
Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami ...
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US arrests man over Venezuela ‘dark shipping plot’
Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...
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US Arrests Turkish Businessman Taskin Torlak for Allegedly Aiding Venezuela in Evasion of Sanctions
A Turkish businessman, Taskin Torlak, was detained in Miami on Monday. He faces charges of aiding Venezuela's state oil ...