| | | | | |

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…

| | | | | | | | | | |

Museum Raids Cases: Rare Antiquities. Rare Convictions for Gallery Owners. Rare Prison Sentence.

In the annals of cultural property law, prosecutions targeting transnational antiquities trafficking networks are rare. Even more rare are felony convictions. Scarcer still are prison sentences. So what happened this…

| | | | | | | | |

Antiquities Trafficking Investigation Reveals Suspected Ties to Terrorism and Money Laundering — “Seize and Send” Outcome Flags Need for Special Prosecutors

ICE returned smuggled antiquities to Afghanistanduring a photo-op held in Washington, DC in 2013.No prosecutions resulted from the case. Newly obtained documents released by Immigration and Customs Enforcement (ICE) reveal…

| | | | | |

The Assyrian Head Repatriation: Filling in the Details of ICE’s Investigation

This week U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) returned a looted fragmented limestone head of Assyrian King Sargon II to Iraq. The stone carving once sat…