“Audacious” Money Laundering Scheme of Former Banco Santos President Leads to Return of 95 Artworks in Brazilian Money Laundering Scheme
A money-laundering scheme described by the Acting US Attorney for the Southern District of New York as “audacious” has resulted in artworks acquired by Edemar Ferreira, former Banco Santos president, being returned. The full press release – Joon H. Kim, the Acting United States Attorney for the Southern District of New York, andMatthew Etre, Special Agent […]