Jinhua Jiang

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    Italy: Mario Tonnarelli et al (‘Counterfeit Pablo Picasso Etchings’)

    Application for the appointment of a Commissioner to collect evidence from Larsen Art Auction - pursuant to a request for judicial assistance from Italy - for a criminal investigation into "an Italian citizen named Mario Tonnarelli Grassetti and his spouse, Jinhua Jiang, who sold counterfeit Pablo Picasso etchings to buyers and auction houses in Italy, Europe, Canada, Japan, China, and the United States, from November 2019 to the present".

    Italy: Mario Tonnarelli Grassetti et al (‘Fake Picasso Etchings’)

    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".