The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to ...

A Turkish businessman, Taskin Torlak, was detained in Miami on Monday. He faces charges of aiding Venezuela's state oil ...

Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami ...

Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...

A Turkish businessman was arrested Monday in Miami and charged with helping Venezuela's state-run oil company circumvent U.S.

U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...

A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.

Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and ...

U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from ...

Federal agents arrested a Turkish national in South Florida over the weekend after they said he was involved in a ...

Taskin Torlak, a Turkish national, was arrested in Miami for violating U.S. sanctions against Venezuela, prosecutors said.

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 ...