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AP <https://www.usnews.corn/news/us/articles/2020-07-25/califomia-man-charged-with-smuggling-mosaic- from-syria> (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value
der Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exec
rrival and departure from the state." California Man Charged With Smuggling Roman-Era Mosaic From Syria. The AP (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value
with investment fraud, saying he bilked investors out of millions of dollars while EFTA00150497 overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe
rrival and departure from the state." California Man Charged With Smuggling Roman-Era Mosaic From Syria. The AP (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value
er Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe
Entities connected to both Southern California and Boice

Jeffrey Epstein
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Joe Biden
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Donald Trump
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Prince Andrew
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Virginia Giuffre
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Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
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Axios
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Bill Clinton
PERSONEmmy Taylor
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Michael Jackson
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Barack Obama
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United States
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George W. Bush
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Julie K. Brown
PERSONThe New York Post
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Samantha Power
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Prince Charles
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Michigan
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