Back to feed
ice.gov·18 November 2024

Los Angeles Art Dealer Sentenced for Smuggling Stolen Antiquities and Overseeing Charitable Deduction Tax Scam

Fraud & ForgeryRuling

A Los Angeles art dealer identified as Markell was sentenced after pleading guilty to conspiring to smuggle stolen antiquities into the United States by making false declarations to U.S. Customs authorities, and separately to conspiring to commit tax fraud through a charitable deduction scheme. The case was announced by ICE Homeland Security Investigations.

Discussion

Comments reflect individual views and do not constitute verified intelligence. New comments are reviewed before they appear publicly.

0/2000

Monthly digest

Stay briefed

Privacy notice