He said it enables agents, for example, to know if somebody has an Islamic State flag as a screensaver. Authorities say those transactions are banned by U.S. and international sanctions. Zarrab, 33, a resident of Turkey, has been held without bail since his March 19 arrest in Miami. In 2013, Zarrab was arrested in a Turkish government corruption case. Prosecutors say evidence in the case includes thousands of pages of bank, email and phone records.

Source: ABC News October 05, 2016 20:23 UTC