No “Seize and Send” in Prosecution Involving Mosaic Reportedly from Syria
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No “Seize and Send” in Prosecution Involving Mosaic Reportedly from Syria

Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. Mosaic seized by FBI and HSI from Mohamad AlCharihi. Skilled prosecutors keep cases simple. So…

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Government Watchdog Says Goals Lacking for Key Cultural Heritage Committee; State Department Pledges to Fix Problem

“[W]e found that there was no consensus and no clear delineation of the specific roles and responsibilities of the entities on the CHCC and its working groups.” – GAOThe Cultural…

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Felony Charges Against NY Antiquities Dealer Begins Cultural Property Prosecution in State Court

New York antiquities dealer Nancy Wiener has been charged with three felony counts by the Manhattan District Attorney’s Office. A pre-arraignment deposition was given today, and bail was set at…

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Prosecutors, Detector Dogs, and Laws: 6 Law Enforcement Recommendations to Combat Transnational Cultural Heritage Trafficking

Transnational cultural heritage trafficking thrives on an opaque art and antiquities market. Attractive features of this marketplace include discretion surrounding business transactions, easy creation of shell corporations, the high probability…