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Old 05-27-2014, 04:31 AM  
wehateporn
Promoting Debate on GFY
 
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Modern Art = Money Laundering Scam?


Art Auctions Are Just Money Laundering
http://www.newser.com/story/177753/a...aundering.html

"Michael Wolff observes in USA Today. "Art, perhaps second only to drug trafficking, is among the world's most lucrative dubious businesses," he writes. These days, it's a more efficient and private money place to hide cash than a Swiss bank. "

$1M painting, used in money-laundering scam, sent back to Brazil to reimburse defrauded victims

http://www.nydailynews.com/news/worl...ticle-1.441891

"A Roy Lichtenstein masterpiece worth more than $1 million is going back to Brazil - and the auction block - to help reimburse victims of a Brazilian mini-Madoff.

The Lichtenstein and a second painting were part of a huge art collection used by a South American scammer to launder some of the $1 billion he stole from Bancos Santos."
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