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ts-and-65- million-seized/> (9/22, Fox-Brewster, 9.71 M) reports, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffi
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
he past few months." Forbes (9/22, Fox-Brewster, 9.71M) reports, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the 'largest international law enforcement operation targeting opioid traff
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
he past few months." Forbes (9/22, Fox-Brewster, 9.71M) reports, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the 'largest international law enforcement operation targeting opioid traff
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
Entities connected to both Customs and Border Protection and Faisal Khan

Jeffrey Epstein
PERSON
Department of Homeland Security
ORGANIZATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
United States
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Capitol
ORGANIZATION
Michael Jackson
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Paul Ryan
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Axios
ORGANIZATIONEmmy Taylor
PERSON