Posts concerning asset searches and the recovery of more than 1000 antique coins, an Egyptian sarcophagus and other cultural artifacts.
- Past posts mentioning a few different asset searches are: “A Low-Cost Asset Search“; “An Asset Search With Letters Rogatory“; and “Turning To Financial Investigators During Asset Recoveries.”
- A July 14th press release describes a suspected smuggling scheme from which more than 1000 antique coins, an Egyptian sarcophagus and other cultural artifacts were recovered. An indictment outlining a portion of the alleged scheme claims that smugglers involved in money laundering transported Egyptian cultural artifacts into the United States. One of these supposed smuggled artifacts is depicted below.
Copyright 2011 Fred L. Abrams