Billionaire art dealers David & Helly Nahmad´s NY office raided by the FBI. – Agent4stars.com – The finer things in Life

Billionaire art dealers David & Helly Nahmad´s NY office raided by the FBI.

Billionaire art dealers David & Helly Nahmad´s NY office raided by the FBI.

The Helly Nahmad Gallery on Madison Avenue, got raided this morning by the FBI. The Nahmad family is one of the richest and most powerful art-dealing dynasties in the world. The reason being  a possible $100+ million money-laundering case against illegal gambling rings operated by Russian organized crime, the funds entered US via Cyprus shell companies, somehow the art dealing family have got involved...

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