ANTIQUITIES DEALER PLEADS GUILTY TO SMUGGLING EGYPTIAN CULTURAL PROPERTY

19 Apr 2012 12:06 PM | Anonymous

ANTIQUITIES DEALER PLEADS GUILTY TO SMUGGLING EGYPTIAN CULTURAL PROPERTY


Forfeits Missing Pieces of Ancient Coffin


Mousa Khouli, also known as “Morris Khouli,” pleaded guilty today to smuggling Egyptian cultural property into the United States and making a false statement to law enforcement authorities. The defendant entered his plea before the Honorable Edward R. Korman, United States District Judge, at the U.S. Courthouse in Brooklyn. The defendant faces a maximum sentence of 20 years’ imprisonment. The defendant also entered into a stipulation of settlement resolving a civil complaint seeking forfeiture of the Egyptian antiquities, Iraqi artifacts, cash and other pieces of cultural property seized in connection with the government’s investigation.

The guilty plea and settlement were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, and James T. Hayes, Jr., Special Agent-in-Charge, U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), New York

http://www.justice.gov/usao/nye/pr/pressrel_2012.html

 

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