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Rare Cuneiform Tablet Bearing Portion of Epic of Gilgamesh Bought by Hobby Lobby Now Forfeited to United States

Rare Cuneiform Tablet Bearing Portion of Epic of Gilgamesh Bought by Hobby Lobby Now Forfeited to United States Auction House Sold the “Gilgamesh Dream Tablet” to Hobby Lobby Using a False Provenance  July 27, 2021 - The U.S. District Court for the Eastern District of New York ordered the forfeiture of a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest works of literature.  Known as the Gilgamesh Dream Tablet, it or...
New York United States Oklahoma City City Of United Kingdom Ann Brickley

Two Charged in High-Risk International Financial Scheme

Details Written by Justice Department New York - An indictment was unsealed last week in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business. As alleged in the indictment, from 2014 to 2016, Gyanendra Asre, 53, of Greenwich, Connecticut, and Hanan Ofer, 67, of New York, New York, devised and executed a scheme to...
New York United States Margaret Moeser Franciscoj Navarro Peterc Fitzhugh Leigh Kessler

US Department Of Justice: Two Charged In High-Risk International Financial Scheme - Allegedly Facilitated More Than $1 Billion In High-Risk Transactions Without Anti-Money Laundering Controls

Date 14/04/2021 An indictment was unsealed today in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business. As alleged in the indictment, from 2014 to 2016, Gyanendra Asre, 53, of Greenwich, Connecticut, and Hanan Ofer, 67, of New York, New York, devised and executed a scheme to bring lucrative and high-risk international financial ...
New York United States Margaret Moeser Franciscoj Navarro Peterc Fitzhugh Leigh Kessler

Three Baltimore-area men facing federal charges for fraud scheme purporting to sell COVID-19 vaccines

(MENAFN - Caribbean News Global) BALTIMORE, USA – A federal criminal complaint has been filed charging three men on the federal charge of conspiracy to commit wire fraud in connection with a scheme to allegedly sell purported COVID-19 vaccines. The criminal complaint was filed on February 9, 2021, and was unsealed today upon the defendants arrests. Charged in the criminal complaint are: Olakitan Oluwalade (Olaki), age 22, of Windsor Mill, Maryland; Olakis cousin, Odunayo Baba Oluwala...
United States Windsor Mill United Kingdom Baltimore County Police Department Marks Mccormack Kelly Lamont Williams
Source: menafn.com

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