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A Coconut Grove dealer is facing up to 30 years in prison for allegedly selling fake Warhols. And he’s been pulling these ...
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WPEC CBS 12 on MSNMiami man accused of selling Andy Warhol art forgeriesTwo men allegedly conspired to sell forged Andy Warhol art with fraudulent authentications and engaged in money laundering.
The owner of a Coconut Grove art gallery raided by the FBI is facing charges related to the sale of fake Andy Warhol artwork, according to new court documents.
"The indictment also alleges that Roberts engaged in money laundering, transferring wire fraud proceeds from his Miami Fine Art Gallery bank account to a personal bank account," the press release ...
Sean Kingston and his mother were found guilty of wire fraud in their $1 million federal trial, facing decades in prison. The jury deliberated for three hours today in Broward County court ...
Lisa Schiff previously pleaded guilty to wire fraud in October, admitting that she defrauded clients of her art advisory business, Schiff Fine Art. A New York art adviser who once counted Oscar ...
The Associated Press on MSN8d
Florida art dealer and another man charged in scheme to sell fake Andy Warhol artworksRoberts also transferred at least $240,000 in wire fraud proceeds from his Miami Fine Art Gallery bank account to a personal bank account, the indictment said. Rodriguez Melendez falsely claimed to ...
A South Florida art dealer with a checkered past is back in trouble with the feds. Prosecutors announced his indictment ...
HUNTSVILLE, Ala. (WAFF) - A Huntsville grand jury charged an Egyptian with conspiracy to commit mail and wire fraud. According to court records, 21-year-old Kareem Mustafa Ahmad of Alexandria, Egypt, ...
They both are facing decades in prison. By Lexi Carson Rapper Sean Kingston and his mother, Janice Turner, were found guilty of all counts of wire fraud in their trial on Friday. Their federal ...
A federal grand jury has indicted a Massachusetts Democrat for allegedly stealing tens of thousands of dollars from a construction trade association he ran — and using the cash to pay off ...
NEW ORLEANS CHEF IS BEING INDICTED FOR WIRE FRAUD AND THEFT OF GOVERNMENT FUNDS. YOU MAY REMEMBER DOMESTIC SCOTT, ALSO KNOWN AS CHEF SCOTT, AFTER HIS FAMILY REPORTED HIM MISSING ONE WEEKEND LAST YEAR.
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