Gordon Ivory Smuggling Prosecution on Trial Track
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| U.S. Attorney Loretta Lynch |
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| U.S. Attorney Loretta Lynch |
Michigan authorities have charged Wong Young Youn with violations of the National Stolen Property Act (NSPA) for allegedly receiving and transporting a stolen Hojo currency plate purchased for the price…
A pair indicted for their role in receiving a stolen Henri Matisse painting will be sentenced following a guilty plea hearing held on October 30. A federal grand jury in…
Cracking down on the illegal antiquities trade by regularly prosecuting criminal offenders and dismantling their infrastructure must be a leadership priority for U.S. Immigration and Customs Enforcement’s (ICE). The Homeland…
A multiple count indictment publicly released last week implicates Mousa “Morris” Khouli and three others (Joseph A. Lewis, II, Salem Alshdaifat, and Ayman Ramadan) in an antiquities smuggling ring. Khouli…
Dr. Arnold Peter Weiss, originally charged with a felony, pleaded guilty today in a New York state court to misdemeanor counts of attempted criminal possession of stolen property in the…
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…