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g and vandalism that followed protests over the police shooting of a Black man in the back. This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in July
indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company, Fortuna Fine Art
2 mentions1 same-page
Page ?Same page
g and vandalism that followed protests over the police shooting of a Black man in the back. This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in Jul
indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company, Fortuna Fine Art
2 mentions1 same-page
Page ?Same page
g and vandalism that followed protests over the police shooting of a Black man in the back. This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in Jul
indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company, Fortuna Fine Art
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Mutual Connections (896)
Entities connected to both Milwaukee and Faisal Khan
Jeffrey Epstein
PERSON152 w/ Milwaukee·3 w/ Faisal
LB
Leon Black
PERSON95 w/ Milwaukee·3 w/ Faisal
Wisconsin
LOCATION93 w/ Milwaukee·3 w/ Faisal
Department of Justice
ORGANIZATION91 w/ Milwaukee·3 w/ Faisal
Donald Trump
PERSON89 w/ Milwaukee·3 w/ Faisal
Virginia Giuffre
PERSON87 w/ Milwaukee·3 w/ Faisal
Joe Biden
PERSON84 w/ Milwaukee·3 w/ Faisal
Michael Jackson
PERSON80 w/ Milwaukee·3 w/ Faisal
Bloomberg L.P.
ORGANIZATION77 w/ Milwaukee·3 w/ Faisal
Julie K. Brown
PERSON76 w/ Milwaukee·3 w/ Faisal
Houston
LOCATION72 w/ Milwaukee·3 w/ Faisal
United States
LOCATION72 w/ Milwaukee·3 w/ Faisal
ET
Emmy Taylor
PERSON71 w/ Milwaukee·3 w/ Faisal
Stephen Hawking
PERSON70 w/ Milwaukee·3 w/ Faisal
Ghislaine Maxwell
PERSON70 w/ Milwaukee·3 w/ Faisal
Detroit
LOCATION70 w/ Milwaukee·3 w/ Faisal
The New York Post
ORGANIZATION70 w/ Milwaukee·3 w/ Faisal
USA Today
ORGANIZATION70 w/ Milwaukee·3 w/ Faisal
Poland
LOCATION69 w/ Milwaukee·3 w/ Faisal
George Mitchell
PERSON67 w/ Milwaukee·3 w/ Faisal