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Another Due Diligence Lesson as Becchina Archive Produces U.S. Court Forfeiture of Antiquities from Italy

Yesterday’s order of forfeiture in the case of United States v. One Attic Red-Figure Skyphos and One Apulian Red-Figure Bell Krater (2014-cv-00448 NDNY) provides another example of why dealers and collectors…

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Dinosaur Smuggling Conspiracy: Bataar Skull Mislabeled as “Archaeological, Historic Piece” from Japan Says Newly Filed Forfeiture Complaint

“Archeological, historic pieces” from Japan is how the import paperwork described a Tyrannosaurus Bataar skull that illegally entered the United States. But the dinosaur head should have been classified as…

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NY Heritage Trafficking Conviction Provides a Model for Prosecutions and Investigations

The importance of Wednesday’s guilty plea by Aaron Freedman in the Kapoor heritage trafficking case must not be overlooked.  Freedman, the manager of Subhash Kapoor’s Art of the Past gallery…

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Korean Artifacts Seizure Prompts Question of Legal Authority

Last week in San Diego, California, Homeland Security Investigations (HSI) of Immigration and Customs Enforcement (ICE) seized nine national and royal seals originating from the Korean Empire and the Joseon Dynasty….

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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…