Michael Mukasey And Rudy Giuliani Probed Over Gold Dealer Accused Of Busting Iran Sanctions

Michael Mukasey Image by Getty Images
A federal judge will inquire further into whether former New York City mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey can represent a Turkish gold trader charged with conspiring to violate U.S. sanctions against Iran.
U.S. District Judge Richard Berman said at a hearing on Tuesday in Manhattan federal court that he will hold another hearing, likely later this month, into whether conflicts of interest prevent the two men from effectively representing the trader, Reza Zarrab.
Giuliani and Mukasey will not appear in court or help prepare for Zarrab’s trial, Benjamin Brafman, another of Zarrab’s lawyers, said at the hearing. Instead, he said, they are seeking a “diplomatic solution” to the case.
The two men traveled to Turkey shortly after Feb. 24 to meet with Turkish President Recep Tayyip Erdogan.
“No one was trying to hide their involvement,” Brafman said.
Zarrab is accused of conspiring to conduct illegal transactions through U.S. banks on behalf of Iran’s government and other Iranian entities. Prosecutors said in a court filing last week that eight of those banks were clients of Giuliani or Mukasey’s firms, and that Giuliani’s firm is a registered agent of Turkey, raising potential conflicts.
The Forward is free to read, but it isn’t free to produce

I hope you appreciated this article. Before you go, I’d like to ask you to please support the Forward.
At a time when other newsrooms are closing or cutting back, the Forward has removed its paywall and invested additional resources to report on the ground from Israel and around the U.S. on the impact of the war, rising antisemitism and polarized discourse.
Readers like you make it all possible. We’ve started our Passover Fundraising Drive, and we need 1,800 readers like you to step up to support the Forward by April 21. Members of the Forward board are even matching the first 1,000 gifts, up to $70,000.
This is a great time to support independent Jewish journalism, because every dollar goes twice as far.
— Rachel Fishman Feddersen, Publisher and CEO
2X match on all Passover gifts!
Most Popular
- 1
Film & TV What Gal Gadot has said about the Israeli-Palestinian conflict
- 2
News A Jewish Republican and Muslim Democrat are suddenly in a tight race for a special seat in Congress
- 3
Fast Forward The NCAA men’s Final Four has 3 Jewish coaches
- 4
Culture How two Jewish names — Kohen and Mira — are dividing red and blue states
In Case You Missed It
-
Fast Forward ‘Another Jewish warrior’: Fine wins special election for U.S. House seat
-
Fast Forward A Chicagoan wanted to protest Elon Musk — and put a swastika sticker on a Jewish man’s Tesla
-
Fast Forward NY attorney general orders car wash to stop ripping off Jews with antisemitic ‘Passover special’
-
Fast Forward Cory Booker proclaims, ‘Hineni’ — I am here — 19 hours into anti-Trump Senate speech
-
Shop the Forward Store
100% of profits support our journalism
Republish This Story
Please read before republishing
We’re happy to make this story available to republish for free, unless it originated with JTA, Haaretz or another publication (as indicated on the article) and as long as you follow our guidelines.
You must comply with the following:
- Credit the Forward
- Retain our pixel
- Preserve our canonical link in Google search
- Add a noindex tag in Google search
See our full guidelines for more information, and this guide for detail about canonical URLs.
To republish, copy the HTML by clicking on the yellow button to the right; it includes our tracking pixel, all paragraph styles and hyperlinks, the author byline and credit to the Forward. It does not include images; to avoid copyright violations, you must add them manually, following our guidelines. Please email us at [email protected], subject line “republish,” with any questions or to let us know what stories you’re picking up.