Ex-McKinsey Consultant Faces Retrial In Embargo Case

Law360, New York (March 30, 2012, 6:26 PM EDT) -- Prosecutors plan to retry a former McKinsey & Co. consultant whose conviction for violating a U.S. embargo by transferring money to Iran was partly dismissed in October, Assistant U.S. Attorney Jason Hernandez said in documents filed in New York federal court Thursday.

The government, which was given the option to retry Mahmoud Reza Banki in February, told the Southern District of New York at a Mar. 19 conference that it intended to do so, according to Thursday's filings.

Banki had already served 22 months of his...
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Case Information

Case Title

USA v. Banki

Case Number



New York Southern

Nature of Suit

Date Filed

January 5, 2010

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