Italy: Mario Tonnarelli Grassetti et al (‘Fake Picasso Etchings’)

Amended Application for the appointment of a Commissioner to collect evidence from Clars Auction Gallery and Masterworks Fine Art Inc. regarding deliveries of “fake Picasso etchings” – pursuant to a request for judicial assistance from Italy – for “a criminal investigation of Mario Tonnarelli Grassetti aka Mario Tonnarelli, his wife Jinhua Jiang, and Yicai Xia for conspiracy, handling stolen goods, and smuggling”.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 34

Date: August 10, 2021

Allegation: Counterfeiting & Forgery, Smuggling

Requesting Jurisdiction: Italy

Case Number: Xx Xx Xx

Defendants/Respondents: Clars Auction Gallery, Masterworks Fine Art Inc.

Plaintiffs/Applicants: USA

Topics

Keywords

Clars Auction Gallery Jinhua Jiang Mario Tonnarelli Grassetti Masterworks Fine Art Inc. Yicai Xia

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.