Document Mentions (3 shared documents)

EFTA00136693

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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,

y-mall-shooting-incident/> (9/22, 33K) reports that the FBI is supporting the investigation into the shooting at the Lehigh Valley Mall on Saturday. Whitehall Township Police "said Monday they still have no suspects in the shooting incident." North Carolina Man Sentenced For Drug, Firearm Offenses. WXII-TV <https

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,

Lehighton (PA) Times News (9/22, 33K) reports that the FBI is supporting the investigation into the shooting at the Lehigh Valley Mall on Saturday. Whitehall Township Police "said Monday they still have no suspects in the shooting incident." North Carolina Man Sentenced For Drug, Firearm Offenses. WXII-TV Winsto

EFTA01658619

2 mentions1 same-page

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Mutual Connections (896)

Entities connected to both Erdal Dere and Whitehall Township

Jacqueline Becerra