Search for: "Ayman Mousa"
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21 May 2012, 4:15 pm
Together with Mousa Khouli and Ayman Ramadan, the defendants were indicted by a New York federal grand jury in 2011. [read post]
16 Jul 2011, 7:11 am
• Mousa Khouli of Windsor Antiquities in New York,• Michigan coin dealer Salem Alshdaifat of Holyland Numismatics, and• dealer Ayman Ramadan of Nefertiti Eastern Sculptures Trading from Dubai.The indictment alleges, in part, that Lewis illicitly bought Egyptian antiquities, which were illegally imported into the United States through Dubai. [read post]
28 Sep 2012, 9:38 am
A fourth alleged conspirator, Ayman Ramadan, remains a fugitive. [read post]
21 Dec 2012, 11:08 am
The indictment alleged that he directed Mousa Khouli to wire $20,000 to Ayman Ramadan’s bank account. [read post]
22 Nov 2011, 8:57 pm
The defendants include Mousa “Morris” Khouli, Salem Alshdaifat, and Joseph A. [read post]
30 Nov 2011, 3:00 am
He is charged with putting the alleged source of the Egyptian coffins and artifacts (defendant [Ayman] Ramadan) in contact with the New York antiquities dealer who purchased them (defendant [Mousa] Khouli). [read post]
18 Jul 2011, 2:56 pm
Lewis, II, Salem Alshdaifat, and Ayman Ramadan) in an antiquities smuggling ring. [read post]
26 Jul 2011, 2:21 pm
As part of the smuggling scheme, [Joseph] Lewis allegedly purchased a Greco-Roman style Egyptian sarcophagus, a nesting set of three Egyptian sarcophagi, a set of Egyptian boats and Egyptian limestone figures (collectively, “Egyptian antiquities”) from [Mousa] Khouli, who purchased those items from [Salem] Alshdaifat and [Ayman] Ramadan. [read post]
18 Nov 2012, 6:00 am
Lewis II, Salem Alshdaifat, and Ayman Ramadan who continue to litigate their cases. [read post]
19 Apr 2012, 9:30 am
Lewis II, Salem Alshdaifat, and Ayman Ramadan. [read post]
2 May 2012, 4:22 pm
A fourth co-defendant, Ayman Ramadan, remains a fugitive. [read post]
23 Sep 2011, 8:54 pm
The affidavit, now unsealed, reveals further details about the antiquities smuggling investigation into Alshdaifat and three other co-defendants--Mousa Khouli, Ayman Ramadan, and Joseph A. [read post]
23 Jul 2012, 1:00 am
Another defendant in the case, Mousa Khouli, pleaded guilty to charges in April, while a fourth alleged conspirator, Ayman Ramadan, remains a fugitive at large.In its objection filed with the U.S. [read post]
