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
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