Looting Matters: North American Collector and Dealers Charged: Indictment

Friday, July 15, 2011

North American Collector and Dealers Charged: Indictment

© ICE

Lee Rosenbaum of Culturegrrl has a helpful comment on the charges over the Egyptian antiquities ("Museum Alert: Egyptian Art Collector Joseph Lewis Charged with Smuggling, Money Laundering", July 15, 2011). She has a link to the indictment.

Count 1: Conspiracy to Smuggle
Count 2: Money Laundering Conspiracy
Counts 3-7: Smuggling Goods into the United States and Fraudulent Importation and Transportation of Goods
Count 8: False Statement
Count 9: False Statement

2 comments:

Kasia Szpakowska said...: NOW I understand your tweet about the cosmetics... it all makes sense now... :-); July 15, 2011 at 7:29 PM
David Gill said...: There is sometimes logic behind what is tweeted ...; July 15, 2011 at 10:10 PM

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