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DEALERS AND COLLECTOR CHARGED WITH SMUGGLING EGYPTIAN ANTIQUITIES

An indictment was unsealed yesterday in federal court in Brooklyn charging Mousa Khouli, also known as “Morris Khouli,” Salem Alshdaifat, Joseph A. Lewis, II, and Ayman Ramadan, with conspiring to smuggle Egyptian antiquities into the United States and conspiring to launder money in furtherance of smuggling.1 The arraignments of Khouli and Lewis are scheduled today before United States Magistrate Judge Andrew L. Carter, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Alshdaifat’s arraignment took place yesterday before United States Magistrate Judge R. Steven Whalen, at the U.S. Courthouse, 231 W. Lafayette Boulevard, Detroit, Michigan. Ramadan, a Jordanian citizen residing in the United Arab Emirates, is a fugitive. The case has been assigned to United States District Judge Edward R. Korman.