Epstein Secrets

ing him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that

smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frida

ng him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that

smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frid

ng him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that

smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frid