Rick St. Hilaire, a cultural heritage lawyer,
has an incredibly useful post on Moussa "Morris" Khouli, one of the men indicted in the antiquities ring bust. He gives a wonderful summation of the indictment papers and elaborates on the details of Mr. Khouli's dealing business, which he accomplished through two companies, Windsor Antiques and Palmyra Heritage.
Paul Barford points out that Palmyra Heritage is still active on Ebay.
Read up, younguns.
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