Document Mentions (3 shared documents)

EFTA00136693

2 mentions1 same-page

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• Rhode Island Bank Robber Facing Additional Charges. • FBI Investigating Mall Shooting In Pennsylvania. • North Carolina Man Sentenced For Drug, Firearm Offenses. • California Man Charged With Murder Over 2013 Killing. • FBI, Delaware Police Seize Record Amount Of Fentanyl. • Nevada Man Arrested Following E

ancient art were indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company,

EFTA00149061

2 mentions1 same-page

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ncient art were indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company,

EFTA01658619

2 mentions1 same-page

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Mutual Connections (896)

Entities connected to both Firearm Offenses and Erdal Dere

Christopher McGinley