Document Mentions (3 shared documents)

EFTA00136693

2 mentions1 same-page

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Sentinel <https://www.jsonline.corn/story/news/crime/2020/09/22/william-barr- milwaukee-announces-takedown-drug-trafficking-ring/5864762002/> (9/22, Vielmetti, 632K) reports, "U.S. Attorney General William Barr returned to Wisconsin Tuesday, three weeks after a visit to Kenosha to see the aftermath of ars

ancient art were 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,

EFTA00149061

2 mentions1 same-page

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olving the mural." OPERATION LEGEND Barr Announces Takedown Of Drug Trafficking Ring Under Operation LeGend. The Milwaukee Journal Sentinel (9/22, Vielmetti, 632K) reports, "U.S. Attorney General William Barr returned to Wisconsin Tuesday, three weeks after a visit to Kenosha to see the aftermath of ars

ncient art were 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,

EFTA01658619

2 mentions1 same-page

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Mutual Connections (896)

Entities connected to both Vielmetti and Erdal Dere

Mike Pompeo