New York Paralegal Blog

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.

RIVERSIDE - Attorney General Kamala D. Harris announced that two men who stole millions of dollars through phony stock sales and an illegal pyramid scheme were convicted today on charges of grand theft and securities fraud. James A. Sweeney, II, 64, of Afton, Tennessee, and Patrick M. Ryan, 35, of Canyon Lake, California, were found guilty on 65 counts of grand theft and securities fraud. The two men, who face a maximum of more than 20 years in state prison, will be sentenced June 14 in Riverside County Superior Court. Sweeney and Ryan, co-founders of Riverside-based Big Co-op, Inc., stole approximately $8.2 million from more than 1,000 Californians through an illegal pyramid scheme and phony stock sales. Big Co-op, also operating as Ez2Win.biz, purported to be an online shopping hub where consumers could go to purchase thousands of goods and services at discounted prices from big-name retailers including, Sears, Target and Macy's. Pyramid Scheme Consumers were informed t...