Application for the appointment of a Commissioner to collect evidence from Larsen Art Auction – pursuant to a request for judicial assistance from Italy – for a criminal investigation into “an Italian citizen named Mario Tonnarelli Grassetti and his spouse, Jinhua Jiang, who sold counterfeit Pablo Picasso etchings to buyers and auction houses in Italy, Europe, Canada, Japan, China, and the United States, from November 2019 to the present”.
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- Italy: Mario Tonnarelli et al (‘Counterfeit Pablo Picasso Etchings’)
Application Counterfeiting & Forgery Courts Criminal Documents Italy MLAT United States District Court for the District of Arizona USANovember 18, 2021
Italy: Mario Tonnarelli et al (‘Counterfeit Pablo Picasso Etchings’)
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Larsen Art Auction
USA
Topics
Counterfeiting & Forgery Italy USAKeywords
Jinhua Jiang Mario Tonnarelli Grassetti