Brooklyn Man Indicted for Egyptian Artifact Smuggling. Did COVID-19 Impact Grand Jury Selection?
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Brooklyn Man Indicted for Egyptian Artifact Smuggling. Did COVID-19 Impact Grand Jury Selection?

Man who arrived at JFK Airport and indicted for allegedly possessing illicit Egyptian artifacts had unfair jury panel, defense lawyer suggests. Ancient Egyptian canopic jar lids are someof the antiquities…

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…

Antiquities Trafficking Indictment Unsealed: Latchford Prosecution Raises Legal Issues
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Antiquities Trafficking Indictment Unsealed: Latchford Prosecution Raises Legal Issues

Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the “CPIA Embargo,” and statute of limitations are some of the legal issues presented by the grand jury…

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Expanded Counter Terrorism Network Could Help Antiquities Trafficking Prosecutions

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…

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[VIDEO] A First: Police Make Antiquities Trafficking Arrests in Terrorist Financing Case

Police have arrested two men in Barcelona, Spain for their alleged role in financing ISIS terrorism by acquiring and selling blood antiquities. Georgi Kantchev of The Wall Street Journal reported…

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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…