Search for: "Maria Martha Guzman"
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2 Aug 2012, 10:07 am
The grand jury charged Pedro Antonio Marcuello Guzman and Maria Martha Elisa Ornelas Lazo with a three count indictment.The indictment alleges that on or about December 1, 2011, Guzman met with an undercover Federal Bureau of Investigation (FBI) agent an agent and a confidential informant (CI) of the Federal Bureau of Investigation "to discuss the sale of the Henri Matisse painting 'Odalisque in Red Pants' which had been reported stolen… [read post]
22 Jan 2013, 6:24 pm
Maria Martha Elisa Ornelas Lazo was sentenced to 21 months in prison followed by three years of supervised release.Click here for details about this theft, swap, and fence art crime, which tells of the missing painting from the Caracas Museum of Contemporary Art and the Federal Bureau of Investigation (FBI) undercover investigation that recovered the masterwork.This post is researched, written, and published on the blog Cultural Heritage Lawyer Rick St. [read post]
7 Nov 2012, 3:35 pm
A federal grand jury in Miami handed up indictments in July against Pedro Antonio Marcuello Guzman and Maria Martha Elisa Ornelas Lazo for their involvement with the Odalisque in Red Pants, reported stolen from the Caracas Museum of Contemporary Art (Museo de Arte Contemporaneo de Caracas (MACCSII) in Caracas, Venezuela in or around December 2002.Henri MatisseThe two signed off on proffers that describe their role in the possession, transportation, and sale of… [read post]
19 Jun 2011, 7:23 am
Rodriguez 27 Edinburg, Texas Steven Betancourt 39 Edinburg, Texas Maria C. [read post]
19 Jun 2011, 7:23 am
Rodriguez 27 Edinburg, Texas Steven Betancourt 39 Edinburg, Texas Maria C. [read post]
