Amended Application for the appointment of a Commissioner to collect evidence from Clars Auction Gallery and Masterworks Fine Art Inc. regarding deliveries of “fake Picasso etchings” – pursuant to a request for judicial assistance from Italy – for “a criminal investigation of Mario Tonnarelli Grassetti aka Mario Tonnarelli, his wife Jinhua Jiang, and Yicai Xia for conspiracy, handling stolen goods, and smuggling”.
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Clars Auction Gallery, Masterworks Fine Art Inc.
USA
Topics
Counterfeiting & Forgery Italy Smuggling USAKeywords
Clars Auction Gallery Jinhua Jiang Mario Tonnarelli Grassetti Masterworks Fine Art Inc. Yicai Xia