Charges against New York art dealer Nancy Wiener

ARCA has provided a text-base version of the charges against New York dealer Nancy Wiener [see here].
There are some points to note:

• apparent falsification of the collecting history ("provenance") of an object
• apparent consigning genuine objects with other works to provide cover when passing through customs
• weakness in the policy for accepting lots by a major New York auction house
• the apparent changing of a stated collecting history by the same major New York auction house

We are particularly interested in co-conspirator #6:

Co-Conspirator #6 and his father are suppliers of illicit cultural property from primarily Afghanistan and Pakistan. According to several recorded conversations, Co-Conspirator #6 has been shipping large quantities of newly dug-up, stolen antiquities from Afghanistan and Pakistan to Thailand, often via Hong Kong, and then to dealers from around the world for more than a decade.

We note:

Co-Conspirator #6, who in the mid-1980s was a child living in Pakistan and England