Iranian Wire Transfer Charges Don't Add Up: Defense

Law360, New York (June 3, 2010, 7:18 PM EDT) -- A lawyer representing Mahmoud Reza Banki, who faces charges of operating an Iranian money transfer ring, urged jurors at the close of a criminal trial to view the former McKinsey & Co. consultant as a law-abiding citizen who agreed to the transfers only out of obligation to family members.

Defense lawyer Tai H. Park, of Park & Jensen LLP, launched into his closing summation Thursday in the U.S. District Court for the Southern District of New York by pointing out that Banki had long been aware...
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