moron
Junior Member
๐จ๏ธ 2,711
๐๐ป 1,051
September 2017
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Art Dealer Matthew Green Charged in a $9 Million Picasso Mon, by moron on Nov 24, 2018 11:43:23 GMT 1, "Investigators allege that the proposed Picasso sale was connected to a $50 million stock scam. Green, who is the son of prominent London dealer Richard Green and was a co-director of the Richard Green Gallery and, more recently, Mayfair Fine Art, is one of ten people and corporations named in the 29-page indictment. The indictment, which was unsealed by the US Attorneyโs office on February 28, focuses on the stock manipulation scheme and violations of US law requiring citizens and taxpayers to report offshore and international holdings to the IRS."
news.artnet.com/art-world/matthew-green-charged-money-laundering-us-1236929
"Investigators allege that the proposed Picasso sale was connected to a $50 million stock scam. Green, who is the son of prominent London dealer Richard Green and was a co-director of the Richard Green Gallery and, more recently, Mayfair Fine Art, is one of ten people and corporations named in the 29-page indictment. The indictment, which was unsealed by the US Attorneyโs office on February 28, focuses on the stock manipulation scheme and violations of US law requiring citizens and taxpayers to report offshore and international holdings to the IRS."
news.artnet.com/art-world/matthew-green-charged-money-laundering-us-1236929
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