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Allegations

USA v. Sherman Mazur et al: Criminal Indictment

Indictment in USA v. Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix IV, Regis Possino, Edon Moyel, Mark Harris, Joseph Davis, a.k.a. Joey Davis; Curtis Platt, and Dwight Brunoehler at the U. S. District Court for the Central District of California.

Italy: Daniel Pludwinski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Daniel Pludwinski and Laurent Formisano for alleged involvement in the counterfeiting and smuggling of works of art.