Small Businessman Pleads Guilty to False Statements; Government Ignores Allegations of Misrepresentations to Congress

Morris Khouli, a New York antiquities and coin dealer, has plead guilty to smuggling and false statements to federal law enforcement. See http://www.justice.gov/usao/nye/pr/2012/2012apr18c.html.

Hopefully, the Court will not sentence Mr. Khouli to anywhere near the 20 year maximum for the offenses. Any such penalty would be very harsh for the conduct alleged in the indictment.

One must also question a system where a small businessman can potentially be sentenced to 20 years for falsifying import documents, but which ignores credible allegations that State Department Bureau of Educational and Cultural Affairs Employees misled Congress in an official report about CPAC's true recommendations concerning the controversial 2007 decision to impose import restrictions on coins.

And even worse, it is likely that some of the same employees who pressed for the prosecution of Mr. Khouli, also had something to do with any false declarations to Congress.