East Jerusalem antiquity dealers arrested for tax fraud

Luxury cars, $200,000 and various items confiscated from 5 suspects following joint probe with US agencies

Coins confiscated from a suspected antiquities thief's home in Beit Shemesh, December 2014 (photo credit: Unit for the Prevention of Antiquities Robbery of the Israel Antiquities Authority)
Coins confiscated from a suspected antiquities thief's home in Beit Shemesh, December 2014 (photo credit: Unit for the Prevention of Antiquities Robbery of the Israel Antiquities Authority)

Israeli police said Sunday they have arrested five antiquities dealers from East Jerusalem for large-scale tax offenses.

They were suspected of failing to report $2 million in earnings.

Police spokesman Luba Samri said luxury cars, some $200,000 in cash and various antiquities were confiscated Sunday in a raid on the suspects’ homes and offices. The antiquities seized included ancient parchment pieces written in Hebrew, Aramaic, Greek and Latin, as well as ancient weapons, sculptures from the Hellenistic and Roman periods, pottery and bronze, silver and gold coins.

Samri said the raid followed a joint investigation with American law enforcement agencies who were informed about Israeli antiquity dealers who had issued fake receipts and invoices over the past seven years.

That led to an undercover operation that exposed the scheme.

The suspects were being brought before a court.

Most Popular
read more:
If you’d like to comment, join
The Times of Israel Community.
Join The Times of Israel Community
Commenting is available for paying members of The Times of Israel Community only. Please join our Community to comment and enjoy other Community benefits.
Please use the following structure: example@domain.com
Confirm Mail
Thank you! Now check your email
You are now a member of The Times of Israel Community! We sent you an email with a login link to . Once you're set up, you can start enjoying Community benefits and commenting.