Gordon Ivory Smuggling Prosecution on Trial Track
![]() |
| U.S. Attorney Loretta Lynch |
![]() |
| U.S. Attorney Loretta Lynch |
Microraptor fossil recovered by ICE. Fossil smuggling has been an area of law enforcement success for Homeland Security Investigations (HSI). The investigative arm of Immigration and Customs Enforcement (ICE) rarely…
An antiquities gallery and its manager entered agreements with federal prosecutors last week to plead guilty to obstruction of justice under 18 U.S.C. § 1512(c)(2). U.S. Attorney Wifredo Ferrer The U.S….
Source: ICE American authorities participating in the Subhash Kapoor investigation today seized cultural and religious artifacts from a storage facility in Manhattan, according to the New York Post. The newspaper…
IAP President James Hamilton of Ireland. Global antiquities trafficking is a crime that often goes undetected, unreported, uninvestigated, and unprosecuted. That was the message conveyed to over 400 prosecutors from…
Earlier this week, Holyland Numismatics coin dealer Salem Alshdaifat signaled his intention to plead guilty to one charge of accessory after the fact in the case of U.S. v. Khouli…
Prosecutors’ Counter Terrorism Network could leverage criminal cases against cultural heritage traffickers. A new project launched this week by the International Association of Prosecutors (IAP) aims to build better connections…