Tag: art fraud

How the anti-money laundering reform might affect art dealers

Hits: 925 spearswms.com/anti-money-laundering-reform-might-affect-art-dealers/ Spear’s25/08/2017 If you are a high value dealer your business might be caught by the latest anti-money laundering reforms, write Petra Warrington and Louise Garrett High Value Dealers (HVDs) in the UK, which include dealers (and auctioneers) in fine art,…

Former art gallery owner sentenced for swindling artists

Hits: 2Former art gallery owner sentenced for swindling artists http://napavalleyregister.com/news/local/article_20bea410-8b28-11df-82af-001cc4c03286.html By KERANA TODOROV, Register Staff Writer | Posted: Friday, July 9, 2010 12:00 am | (0) Comments A former art gallery owner has been sentenced to five years in state…

Legal Action Considered In Art Heist Case

Hits: 1Legal Action Considered In Art Heist Case http://www.ksbw.com/news/24155859/detail.html Art Collection Allegedly Worth $80M POSTED: 8:14 am PDT July 6, 2010 UPDATED: 8:20 am PDT July 7, 2010 PEBBLE BEACH, Calif. — Two individuals who allege they are the victims…