On March 30, 2016, the New York Grand Jury handed down a Superseding Indictment of Reza Zarrab and two other named defendants. Here is a copy. Superceding Indictment
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On March 30, 2016, the New York Grand Jury handed down a Superseding Indictment of Reza Zarrab and two other named defendants. Here is a copy. Superceding Indictment