The Art Law Blog

Wednesday, July 17, 2013

BREAKING: New Rosales Indictment

"The indictment depicts a complete circle of fraud perpetrated by Glafira Rosales - fake paintings sold on behalf of non-existent clients with money deposited in a hidden bank account."

Earlier indictment discussed here.
Posted by Donn Zaretsky at 10:51 PM
Newer Post Older Post Home

Blog Archive

  • ►  2022 (6)
    • ►  September (1)
    • ►  March (2)
    • ►  January (3)
  • ►  2021 (72)
    • ►  December (2)
    • ►  November (7)
    • ►  October (4)
    • ►  September (5)
    • ►  August (10)
    • ►  July (4)
    • ►  June (3)
    • ►  May (1)
    • ►  April (6)
    • ►  March (9)
    • ►  February (12)
    • ►  January (9)
  • ►  2020 (148)
    • ►  December (13)
    • ►  November (12)
    • ►  October (12)
    • ►  September (4)
    • ►  August (13)
    • ►  July (15)
    • ►  June (9)
    • ►  May (28)
    • ►  April (15)
    • ►  March (15)
    • ►  February (5)
    • ►  January (7)
  • ►  2019 (130)
    • ►  December (12)
    • ►  November (13)
    • ►  October (3)
    • ►  September (9)
    • ►  August (14)
    • ►  July (15)
    • ►  June (13)
    • ►  May (14)
    • ►  April (3)
    • ►  March (11)
    • ►  February (5)
    • ►  January (18)
  • ►  2018 (147)
    • ►  December (12)
    • ►  November (4)
    • ►  October (17)
    • ►  September (8)
    • ►  August (8)
    • ►  July (9)
    • ►  June (11)
    • ►  May (17)
    • ►  April (24)
    • ►  March (13)
    • ►  February (5)
    • ►  January (19)
  • ►  2017 (143)
    • ►  December (9)
    • ►  November (12)
    • ►  October (13)
    • ►  September (8)
    • ►  August (5)
    • ►  July (14)
    • ►  June (14)
    • ►  May (11)
    • ►  April (25)
    • ►  March (11)
    • ►  February (11)
    • ►  January (10)
  • ►  2016 (218)
    • ►  December (15)
    • ►  November (15)
    • ►  October (26)
    • ►  September (13)
    • ►  August (17)
    • ►  July (23)
    • ►  June (11)
    • ►  May (16)
    • ►  April (18)
    • ►  March (17)
    • ►  February (23)
    • ►  January (24)
  • ►  2015 (244)
    • ►  December (19)
    • ►  November (10)
    • ►  October (29)
    • ►  September (19)
    • ►  August (23)
    • ►  July (18)
    • ►  June (20)
    • ►  May (15)
    • ►  April (13)
    • ►  March (13)
    • ►  February (26)
    • ►  January (39)
  • ►  2014 (235)
    • ►  December (24)
    • ►  November (10)
    • ►  October (26)
    • ►  September (24)
    • ►  August (20)
    • ►  July (20)
    • ►  June (18)
    • ►  May (9)
    • ►  April (34)
    • ►  March (14)
    • ►  February (21)
    • ►  January (15)
  • ▼  2013 (326)
    • ►  December (21)
    • ►  November (41)
    • ►  October (23)
    • ►  September (21)
    • ►  August (36)
    • ▼  July (24)
      • Where I've Been
      • Peter Schjeldahl says Detroit should sell the art
      • "How does a museum decide to dissolve?"
      • Today's Detroit Links
      • Today's Detroit Links
      • BREAKING: State court judge halts Detroit bankrup...
      • Detroit Links
      • "So Mrs. Dogaru told the police that on a freezing...
      • Tell me again about the public trust (automobile e...
      • "Ten paintings stolen from Brussels museum"
      • Everybody's got one (UPDATED)
      • BREAKING: Detroit files for bankruptcy
      • Hey, go big or go home
      • "The problem is that the art market isn’t allowed,...
      • "In Detroit, though, we run the risk of making smu...
      • BREAKING: New Rosales Indictment
      • "It is a betrayal of trust toward the public to wh...
      • "Artists and collectors will be reluctant to give ...
      • "It’s a fairly lackluster group."
      • "The city is past being a city now; it’s gone."
      • "A key tax benefit for art owners in a same-sex ma...
      • "Dreier Victim Acquires Fraudster’s Fancy Art Coll...
      • 14.5% more in the public trust
      • "Here’s a great example of fair use."
    • ►  June (27)
    • ►  May (34)
    • ►  April (31)
    • ►  March (16)
    • ►  February (16)
    • ►  January (36)
  • ►  2012 (280)
    • ►  December (20)
    • ►  November (32)
    • ►  October (27)
    • ►  September (19)
    • ►  August (21)
    • ►  July (20)
    • ►  June (13)
    • ►  May (20)
    • ►  April (19)
    • ►  March (29)
    • ►  February (33)
    • ►  January (27)
  • ►  2011 (405)
    • ►  December (41)
    • ►  November (41)
    • ►  October (33)
    • ►  September (31)
    • ►  August (37)
    • ►  July (43)
    • ►  June (30)
    • ►  May (21)
    • ►  April (32)
    • ►  March (37)
    • ►  February (27)
    • ►  January (32)
  • ►  2010 (459)
    • ►  December (28)
    • ►  November (38)
    • ►  October (36)
    • ►  September (36)
    • ►  August (43)
    • ►  July (45)
    • ►  June (36)
    • ►  May (38)
    • ►  April (39)
    • ►  March (40)
    • ►  February (44)
    • ►  January (36)
  • ►  2009 (582)
    • ►  December (45)
    • ►  November (39)
    • ►  October (54)
    • ►  September (53)
    • ►  August (41)
    • ►  July (40)
    • ►  June (49)
    • ►  May (47)
    • ►  April (49)
    • ►  March (64)
    • ►  February (58)
    • ►  January (43)
  • ►  2008 (458)
    • ►  December (39)
    • ►  November (16)
    • ►  October (40)
    • ►  September (34)
    • ►  August (40)
    • ►  July (27)
    • ►  June (29)
    • ►  May (46)
    • ►  April (51)
    • ►  March (39)
    • ►  February (50)
    • ►  January (47)
  • ►  2007 (440)
    • ►  December (39)
    • ►  November (48)
    • ►  October (62)
    • ►  September (31)
    • ►  August (25)
    • ►  July (29)
    • ►  June (25)
    • ►  May (34)
    • ►  April (32)
    • ►  March (44)
    • ►  February (40)
    • ►  January (31)
  • ►  2006 (326)
    • ►  December (29)
    • ►  November (38)
    • ►  October (31)
    • ►  September (23)
    • ►  August (28)
    • ►  July (33)
    • ►  June (30)
    • ►  May (35)
    • ►  April (18)
    • ►  March (25)
    • ►  February (33)
    • ►  January (3)

About Me

Donn Zaretsky
Brought to you by Silberman Zaretsky PC
View my complete profile
Simple theme. Powered by Blogger.