Dossier
gold trader
Coverage of gold trader in the Nexus archive.
- Gold trader gets time served in Iran sanctions case that strained US-Turkey relations
A gold trader admitted to conspiring with a Turkish bank to help Iran evade U.S. sanctions and will be sentenced to time served. The case has strained U.S.-Turkey relations.
- Gold trader, wife and son found dead at home in Gangavathi
A gold trader, his wife, and their son were found dead at their home in Gangavathi. The incident was discovered at their residence.