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View Full Version : Police arrest 5 in $20 million black market antiquities, tax fraud sting - The Jerusa



FraudNews
07-30-2017, 07:17 PM
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The Jerusalem Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHZUpY4zCQVaQlxlpZVHGnDUZbW2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779565421132&ei=4DB-WfCHDYmH3QGWsrGYCA&url=http://www.jpost.com/Israel-News/Police-arrest-5-in-20-million-black-market-antiquities-tax-fraud-sting-501156)


Police arrest 5 in $20 million black market antiquities, tax fraud sting (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHZUpY4zCQVaQlxlpZVHGnDUZbW2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779565421132&ei=4DB-WfCHDYmH3QGWsrGYCA&url=http://www.jpost.com/Israel-News/Police-arrest-5-in-20-million-black-market-antiquities-tax-fraud-sting-501156)
The Jerusalem Post
Following a protracted international joint undercover investigation, Police on Sunday arrested five east Jerusalem antiquities dealers accused of a $20 million tax fraud and artifacts scheme reaching as far as The United States. According to police ...
East Jerusalem antiquity dealers arrested for tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNExwE28GdbJeXg4jZFaEadDzCJgPg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779565421132&ei=4DB-WfCHDYmH3QGWsrGYCA&url=http://www.timesofisrael.com/east-jerusalem-antiquity-dealers-arrested-for-tax-fraud/)The Times of Israel

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