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

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

Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami ...

Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...

U.S. authorities claim he tried to bypass strict sanctions that restrict trade involving oil from Venezuela, which is ...

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 ...

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

British authorities have launched an investigation into several polo players from the UK, Argentina, and Uruguay, who are ...

Venezuela's oil exports rose to a four-year high, approaching 950,000 barrels per day in October, boosted by growing crude ...

It’s been nearly three months since the Venezuelans went to the polls on July 28, and there is still contention domestically and abroad regarding the ...

MIAMI - A federal grand jury in Florida has indicted Venezuelan media mogul Raul Gorrin Belisario for his role in a massive $1.2 billion money-laundering scheme involving illicit funds from ...