United States v. Amiel, Jr.
United States v. Amiel, Jr., Plea Agreement, No. 08 CR 009-2 (N.D. Ill. Oct. 6, 2010). See also, United States v. Kennedy, Superseding Indictment, No. 08 CR 009 (N.D. Ill. March 19, 2008); United States v. Zabrin, Plea Agreement, No. 07 CR 521-5 (E.D. Ill. Jan. 5, 2009); United States v. Amiel, 813 F. Supp. 958 (E.D.N.Y. 1993), aff'd, 995 F.2d 367 (2d. Cir. 1993).
In this recent iteration of a tenacious and far-reaching art print counterfeiting scam originated by art book publisher Leon Amiel, Sr. in the1970s, Leon Amiel, Jr. (Sr.’s grandson) plead guilty in 2010 to one count of mail