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A judge wants to know more about the work of President Trumps pals to get U.S. charges dropped against a Turkish gold trader charged with helping Tehran dodge sanctions.

Even as President Donald Trump says Iran is not living up to the spirit of its nuclear deal, his friend Rudy Giulianiformerly a harsh critic of the mullahsis working to bypass the Justice Department and cut a deal for a Turkish gold trader accused of aiding Tehrans economic jihad.

A federal judge Monday will hold a conference about work done by Giuliani and Michael Mukasey, a former attorney general under George W. Bush, on behalf of a Turkish citizen accused by the U.S. of violating sanctions on Iran. That case, by far the most significant one against an alleged sanctions-buster as the Obama administration raced to reach a deal with Iran, was brought by U.S. Attorney Preet Bharara, who Trump fired last month. (Trump has reportedly considered replacing Bharara with Marc Mukasey, who is Michaels son and also Giulianis longtime law partner.)

Federal prosecutors, now working under Acting U.S. Attorney Joon Kim, say Reza Zarrab used a network of companies to help Iran evade sanctions by trading the country gold for oil and gas. He was arrested in Florida last year, while on a trip to Disney World with his wife and daughter.

Zarrab has been in federal lockup ever since, but Giuliani and Mukasey are trying to get him off the hook through diplomatic, rather than judicial, means.

Giuliani said in a deposition unsealed last week his role is to determine whether this case can be resolved as part of some agreement between the United States and Turkey that will promote the national security interests of the United States and redound to the benefit of Mr. Zarrab.

He and Mukasey have met with top-level leaders in Turkey, including autocratic President Recep Tayyip Erdoan, and in the U.S. to try and cut a diplomatic deal. Giuliani anticipates further meetings or conversations with senior officials of the governments of the United States and Turkey.

This turn of events is not entirely unexpected for Zarrab, who has ties to the Erdoan family, and who is married to a top pop singer in Turkey (who is believed to have filed for divorce). Foreign Policy reported he was at the heart of the probe in Turkey into a group of people accused of crimes including fraud, gold smuggling, and bribing high-ranking Turkish government officials. (Those charges were dropped after Erdoan intervened.)

In the U.S. case, Zarrab is charged with using a network of companies to make wire exchanges involving U.S. banks that would omit mentions of Iran. The plan supposedly arose after Iran was barred from the SWIFT international money transfer system, and instead routed the transactions through Turkish banks. The complaint also accuses Zarrab of conducting transactions on behalf of the Iranian Ministry of Oil and other companies. But eventually they got tripped up. In May 2011, an American bank allegedly stopped a nearly 4 million transfer because of potential Office of Foreign Assets Control violations. Such warnings continued.

The prosecutors allege in their complaint that Zarrab received a letter in Farsi, prepared for his signature and addressed to the general manager of the Central Bank of Iran, detailing a plan by Irans supreme leader, Ayatollah Khamenei, and the bank that wisely neutralizes the sanctions and even turns them into opportunities by using specialized method.

It is no secret that the trend is moving towards intensifying and increasing the sanctions, and since the wise leader of the Islamic Revolution of Iran has announced this to be the year of the Economic Jihad, the Zarrab family [] considers it to be our national and moral duty to declare our willingness to participate in any kind of cooperation in order to implement monetary and foreign exchange anti-sanction policies, the letter allegedly continued. Hoping that the efforts and cooperation of the zealous children of Islamic Iran will result in an upward increase in the progress of our dear nation in all international and financial arenas.

Less than a year ago, Giuliani didnt mince words when attacking Iran.

The ayatollah is insane. The people around him are insane, Giuliani said in September, also calling them suicidal homicidal maniacs, according to the Jerusalem Post.

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But in the affidavit, he dismissed Zarrabs alleged crimes as second-tier, because none of the transactions in which Mr. Zarrab is alleged to have participated involved weapons or nuclear technology, or any other contraband, but rather involved consumer goods.

Giuliani and Mukaseys role didnt go unnoticed by prosecutors, who pleaded with judge Richard Berman to investigate what they were doing. Zarrabs attorney Ben Brafman objected that Giuliani and Mukasey would never even appear in court, so their work was out of its purview and fell under attorney-client privilege.

But the judge decided the court has dual interests in the case: to protect the integrity of the judicial process, and to ensure that Zarrab gets a fair trial. And because the objections raised by the assistant U.S. attorneys included cries of potential conflicts of interest on the part of the mens firms, Berman opted for special precautions. (Both Giuliani and Mukaseys firms do business with U.S. banks designated as alleged victims in the complaint, and Giulianis firm is a registered agent of Turkey.)

Both Giuliani and Mukasey submitted court-ordered depositions ahead of Mondays hearing, outlining in the most general terms their work on the case. And Berman said he will appoint a separate lawyer to make sure Zarrab has a grasp of his new lawyers potential conflicts of interest.

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Rudy Giuliani Called Iran 'Insane.' Now He's Trying to Free an ... - Daily Beast