In 2013, Helly Nahmad, an art dealer who owned an apartment in Trump Tower, was indicted for money laundering and illegal gambling. Art dealers have been used frequently as a means of laundering money.
Billionaire Heir Helly Nahmad's Art Gallery Raided By Feds In Russian Mob Gambling Sweep
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But Brassner had fallen on hard times of late, filing for bankruptcy in 2015."
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fortune.com/2017/06/16/1md…
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Mark A. Frankel
BACKENROTH FRANKEL & KRINSKY, LLP
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"I wound up uncovering one of the largest Russian crime rings on eBay because I got scammed,"
"Sure enough, Bethenny found the wayward ring, and tracked it to Midtown Manhattan." bravotv.com/the-daily-dish…
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A company run by Len Blavatnik announced a deal to buy a stake in a film-finance firm"
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Billionaire Len Blavatnik bought the most expensive piece of art during the auction, an Urs Fischer painting for 2.5 million Euro
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"Leonardo, though, has already switched gears and is utilizing the art world for his more charitable endeavors." popsugar.com/celebrity/Leon…
Art Gallery Owner Seized as Receiver Of Stolen Paintings
"Detectives said the case was broken recently when an F.B.I. agent who specializes in the recovery of stolen art objects walked into the gallery of Jules Brassner"
nytimes.com/1971/03/18/arc…
offshoreleaks.icij.org/nodes/10037977
New York | 12 November 2012
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