Cultural Property, Art and Antiquities Investigations
Federal jury in New Mexico indicts 4 individuals linked to international scheme to fraudulently import, sell Filipino-made jewelry as native American-made
Albuquerque, NM
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According to the indictment, from March 2014 through October 2015, the four defendants conspired to violate the IACA by displaying and offering for sale jewelry manufactured in the Philippines in a manner that suggested that it was Indian-produced and the product of American Indian tribes.