Tag Archives: fraud

Accessory charges brought against former Louvre Director

Posted on: June 10, 2022 by Alexander Herman

“I’m confident in saying there will be more seizures and more prosecutions arising out of this investigation…” Those were the words of Assistant District Attorney Matthew Bogdanos, speaking to Ben Lewis last year on the Art Bust podcast. He was referring to an antiquities trafficking ring he’d uncovered that had been dealing in artefacts smuggled […]

Fraudulent art investment companies wound up by the High Court

Posted on: November 1, 2019 by Charlotte Dunn

Earlier this month, the High Court in Manchester wound up two companies which had received just under £1million from investors, between October 2018 and June 2019, as part of a fraudulent art investment scheme. The two companies involved were Gem Tobin Ltd, located in Cheshire, and Dionysus Design Services Ltd, located in York. The court’s […]

Just Released: Art Antiquity & Law July 2019 Issue

Posted on: July 23, 2019 by Julia Rodrigues Casella Hommes

Landing just in time to absorb you during the Summer holidays, the July 2019 issue of Art Antiquity & Law (Vol. XXIV, Issue 2) has been released in print and online. Subscriptions are available either as hardcopy only, digital only as well as digital + hardcopy packages and can be purchased directly through our website. […]