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Deals in Code, Arrests in Raids: The Risky Stakes of Oil Middlemen – New York Times – Huge Deals Daily

Deals in Code, Arrests in Raids: The Risky Stakes of Oil Middlemen – New York Times


New York Times

Deals in Code, Arrests in Raids: The Risky Stakes of Oil Middlemen
New York Times
MONACO — The worst day of Saman Ahsani’s life began with a 9:30 a.m. knock on the door of the Monaco apartment where he lived with his wife and children. A scrum of law enforcement officials stood in the hallway, flashing a warrant to search the …

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