Police arrest 5 in $20 million black market antiquities, tax fraud sting

Daniel K. Eisenbud (2017). Police arrest 5 in $20 million black market antiquities, tax fraud sting. The Jerusalem Post. 30 July.

Title Police arrest 5 in $20 million black market antiquities, tax fraud sting
Publication Date 30th Jul 2017
Author
Source The Jerusalem Post
Country Israel
Region West and Central Asia
Art type Antiquities
Subject Theft, Arrest, Raid or Seizure
Comments Antiquities currently of "unknown origin", but "the suspects helped an American agent to receive large-scale tax refunds, with part of that amount returned to the suspects"
Link http://www.jpost.com/Israel-News/Police-arrest-5-in-20-million-black-market-antiquities-tax-fraud-sting-501156
Permalink https://web.archive.org/web/20170730211036/http://www.jpost.com/Israel-News/Police-arrest-5-in-20-million-black-market-antiquities-tax-fraud-sting-501156