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 ...

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 ...

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 ...

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

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 ...

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