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CPIA-Related Obstruction Case Concludes with Probation, a Fine, and Forfeiture of Chinese Cultural Objects

Sentencing of a Chinese artifacts dealer and his company for obstruction of justice took place last week in the Southern District of Florida. The U.S. Attorney in Miami commenced the…

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Bilateral Agreements Adopted Covering Bulgarian and Chinese Heritage in Jeopardy

“[P]romoting U.S. leadership in achieving greater international cooperation towards preserving cultural treasures that not only are of importance to the nations whence they originate, but also to a greater international…

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Plea Deal Reached with Chinese Artifacts Dealer Charged with Obstruction

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. ยง 1512(c)(2). U.S. Attorney Wifredo Ferrer The U.S….

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Chinese Artifacts Case: Florida U.S. Attorney Files Obstruction Charges

An antiquities gallery and its manager/director were charged by federal prosecutors last week for obstructing justice. Lorin & Son, LLC and Francois Lorin were both charged with obstruction of proceedings…