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Thursday, September 1, 2011
Volume:
27
Issue:
9
Abstract:
On July 14, 2011, Loretta Lynch, the U.S. Attorney in the Eastern District of New York and James T. Hayes, Jr., Special Agent-in-Charge, U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), New York. announced the unsealing of an indictment charging four persons with conspiring to smuggle Egyptian antiquities into the United States and conspiring to launder money in furtherance of smuggling...(more)...