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Case Summary
United States v. Dere and Khan
United States v. Dere and Khan, 1:20-cr-00501 (S.D.N.Y. Sept. 15, 2020).
Précis
The antiquities dealers Erdal Dere and Faisal Khan have been indicted on federal charges in New York for allegedly falsifying provenance documents to defraud buyers and sell antiquities using the identities of deceased …
Associated Legal Decision(s)
Associated Statutes and/or Legislation
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