Exploiting Cultural Property is an “Important Revenue Stream” for ISIS
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Dr. Michael Danti testifying on Capitol Hill about ISIS terror funding. |
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Dr. Michael Danti testifying on Capitol Hill about ISIS terror funding. |
Mousa “Morris” Khouli will be sentenced this week in federal court in Brooklyn. Khouli’s lawyer, Gerald Shargel, seeks a sentence of probation while the prosecution wants imprisonment. [UPDATE 11/21/12: Judge…
Many more receiving stolen property cases are handled in state courts rather than federal courts. Whether the cases involve illegally possessed, transported, or sold jewelry, cars, computers, or other stolen…
A new GAO report finds that criminals and terrorists may attempt to use lawyers to launder money. Cultural property attorneys should be vigilant. A congressional watchdog charges that some arts…
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…
Source: Tamil Nadu Police International antiquities trafficking networks will utilize legitimate and illegitimate shipping methods to advance cultural heritage crimes. That is why a consideration of the solutions to combat…
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…