Cultural Heritage Trafficking Requires Deterrence
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HSI officials returned smuggled cultural artifacts to the Turkish government during a ceremony held last week in New York City. Source: ICE |
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HSI officials returned smuggled cultural artifacts to the Turkish government during a ceremony held last week in New York City. Source: ICE |
Judge Donald M. Middlebrooks today ordered prison time for the pair charged with illegal possession, transportation, and sale of Henri Matisse’s Odalisque in Red Pants. The federal court in the southern district…
Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the “CPIA Embargo,” and statute of limitations are some of the legal issues presented by the grand jury…
The forfeited Cristo Portacroce.Courtesy ICE The United States District Court for the Northern District of Florida has ordered the forfeiture of the painting, the Cristo Portacroce Trascinato Da Un Manigoldo….
A multiple count indictment publicly released last week implicates Mousa “Morris” Khouli and three others (Joseph A. Lewis, II, Salem Alshdaifat, and Ayman Ramadan) in an antiquities smuggling ring. Khouli…
Imports of Syrian goods into the United States have fallen dramatically since war broke out in the Mideast nation in 2011 and since the White House expanded the Syria Sanctions Program. Yet,…
An article appearing in Coin World reports that law enforcement officials on January 3, 2012 seized two ancient Greek coins from Italy before they were sold at a New York International…