On November 2, Turkish businessman Taskin Torlak was arrested in Florida, on charges of conspiracy to transport sanctioned ...

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

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

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

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

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

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

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

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

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