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Case Summary
United States v. Kyriacou (Matthew Green case)
United States v. Kyriacou et al, 1:18-cr-00102, Document 22 (E.D.N.Y. March 20, 2018) (Indictment), Document 111 (E.D.N.Y. May 4, 2020) (Judgment Kyriacou).
Précis
British art dealer Matthew Green was swept up in a multi-national law enforcement operation and indicted in federal court in New York for his alleged role in a money- laundering scheme involving a Picasso painting ...
Associated Legal Decision(s)
Associated Statutes and/or Legislation
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