Eltingville husband and wife indicted in federal cigarette smuggling scheme
Fourteen people, including a Staten Island husband and wife, were indicted on federal charges for allegedly smuggling contraband cigarettes from southern states to sell in New York.
The defendants made a “substantial profit,” officials said, by purchasing large quantities of cigarettes in Missouri and Georgia, where the state tax is significantly cheaper, and selling them in New York, according to a 14-count indictment handed down Feb. 18 and unsealed last Thursday.
New York, which imposes a combined state-local tax of $5.85 per package compared with 22 cents in Missouri, lost more than $20 million as a result, according to a U.S. Department of Justice statement.
http://www.silive.com/news/index.ssf/2016/03/eltingville_husband_and_wife_b.html
Related Posts
China takes down ring peddling fake Dow sealants
Silicone sealantChina has made a string of arrests in a counterfeiting crackdown...
Op-ed: The five consumer groups buying fake brands in China—and what to do about them
Associate Professor in Marketing Lars Bergkvist at the University of Nottingham...
Alibaba Taps BassiurTo Tackle Counterfeiting
Just days after the U.S. government issued a stern warning to the China-based...
Man held for printing fake currency in Haryana”s Sirsa
The Haryana Police on Wednesday said they have arrested a man from Sirsa district...

