DUBAI // A man who stole US$12,000 after hacking into a company manager's email and impersonating him with a fake ID has been sentenced to a year in prison.
SM, 35, from Nigeria hacked into the account of the manager of Rameen Spare Parts company in Dubai and used the details he found to collect a money transfer of $12,000 the company was expecting.
The manager noticed the money was missing after checking with the Western Union exchange house that told him he had already collected the money.
He insisted he had not taken the money and when employees checked the identy card used to collect the payment they realised it was a fake.
He informed police, who examined surveillance cameras at the exchange house and tracked SM to an apartment in Sharjah.
At the apartment police found SM and his accomplice KS, 32, also from Nigeria, who was charged with aiding and abetting.
The Criminal Court sentenced KS to a year in prison.
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The smuggler
Eldarir had arrived at JFK in January 2020 with three suitcases, containing goods he valued at $300, when he was directed to a search area.
Officers found 41 gold artefacts among the bags, including amulets from a funerary set which prepared the deceased for the afterlife.
Also found was a cartouche of a Ptolemaic king on a relief that was originally part of a royal building or temple.
The largest single group of items found in Eldarir’s cases were 400 shabtis, or figurines.
Khouli conviction
Khouli smuggled items into the US by making false declarations to customs about the country of origin and value of the items.
According to Immigration and Customs Enforcement, he provided “false provenances which stated that [two] Egyptian antiquities were part of a collection assembled by Khouli's father in Israel in the 1960s” when in fact “Khouli acquired the Egyptian antiquities from other dealers”.
He was sentenced to one year of probation, six months of home confinement and 200 hours of community service in 2012 after admitting buying and smuggling Egyptian antiquities, including coffins, funerary boats and limestone figures.
For sale
A number of other items said to come from the collection of Ezeldeen Taha Eldarir are currently or recently for sale.
Their provenance is described in near identical terms as the British Museum shabti: bought from Salahaddin Sirmali, "authenticated and appraised" by Hossen Rashed, then imported to the US in 1948.
- An Egyptian Mummy mask dating from 700BC-30BC, is on offer for £11,807 ($15,275) online by a seller in Mexico
- A coffin lid dating back to 664BC-332BC was offered for sale by a Colorado-based art dealer, with a starting price of $65,000
- A shabti that was on sale through a Chicago-based coin dealer, dating from 1567BC-1085BC, is up for $1,950
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