I'm not going to bullshit you. Single shipments from Russia were between one and three million, which in the 60s was a lot of money. And these were regular trips-twice a month. It was raining money so I made my base in Beirut. Moneywise Beirut was a free banking market, so you could exchange a million dollars completely open on the square and no one would ask any questions. Of course you had to play the cat and mouse game with Interpol.
When he was sixteen, Simon and his family relocated to San Francisco, where had graduated from high school in 1924. In 1925, at his father's insistence, he enrolled in the University of California, Berkeley, but left his pre-law studies within the first six weeks to start a sheet metal distribution company. He enjoyed early success and invested $7000 in 1927 in an orange juice bottling plant in Fullerton, California, which was insolvent, and renamed it Val Vita Food Products Company. He soon added other fruit and vegetables to the product lines and purchased canning equipment.
Subhash Kapoor was an Uttar Pradesh-born US citizen and had an antique gallery in New York. He had smuggled idols from India and Afghanistan. Kapoor is also an important link to an international smuggling racket. Interpol had acted upon a red corner notice and he was detained in Germany. He was extradited and faced trial in Chennai. Currently, he is locked up Trichy prison.
Two officials, Dr Urmila Sant and P.S. Sriraman, visited the US after receiving information from the Consulate General of India in New York about the seizure of artefacts by the Immigration and Customs Enforcement of U.S. Department of Homeland Security from the storage of the art smuggler Subhash Kapoor. Close to 100 objects have been identified by the ASI team.
Instead, on the instructions of a second dealer, Hobby Lobby wired payments to seven separate personal bank accounts, the prosecutors said. The first dealer then shipped the items marked as clay or ceramic tiles to three Hobby Lobby sites in Oklahoma. All of the packages had labels falsely identifying their country of origin as Turkey, prosecutors said.
However, probably the most dramatic case of looted antiquities concerns the notorious £100m ($167m) Sevso treasure, a magnificent cache of late Roman silver dating from the fourth or fifth Century AD and comprising inlaid platters, ewers and bowls, which was unearthed in the 1970s, almost certainly in Hungary. The finder, a Hungarian soldier, was later found hanged in a cellar, and two of his friends died in unexplained circumstances. The silver – contained in a giant copper cauldron which he had buried in the cellar – had disappeared.