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Preet Bharara / Santos / Serge Poliakoff / Visual arts / Culture / Art history / Art theft / Theft / São Paulo


Prepared Remarks of U.S. Attorney Preet Bharara Poliakoff Repatriation Ceremony May 9, 2014 Good afternoon. My name is Preet Bharara and I am the United States Attorney for the Southern District of New York. Over three y
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Document Date: 2014-05-13 12:13:57


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File Size: 160,79 KB

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City

New York / /

Company

Banco Santos / /

Country

Poland / Switzerland / United States / Netherlands / Brazil / Mongolia / Cambodia / Sweden / /

Currency

USD / /

Event

Judicial Event / Bankruptcy / /

Facility

Polish National Museum / National Library of Sweden / /

IndustryTerm

billion-dollar bank fraud / oil paintings / /

NaturalFeature

Gobi Desert / /

Organization

U.S. court / Brazilian court / office of International Affairs / Consulate of Brazil in New York / Department of Justice / INTERPOL / Money Laundering and Asset Forfeiture Unit / /

Person

Brendan Lundt / Roy Lichtenstein / Alexander Wilson / Joaquin Torres-Garcia / Preet Bharara / Ferreira / Sharon Cohen Levin / Magdalena Boynton / Preet Bharara Poliakoff / James T. Hayes / Eronides dos Santos / Ana Lucy Gentil Cabral Petersen / Jason Hernandez / Cid Ferriera / Seth Taylor / Serge Poliakoff / Paulo Abrão Pires Junior / /

Position

Attorney / Prosecutor / President / Secretary of Justice / Ambassador / banker / National Secretary / Secretary of Justice / Head / Assistant U.S. Attorneys / Chief / Director for South America / Special Agent / Senior Special Agent / /

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