
Multimillion-dollar fake cigarette trafficker did it for love
Fort Lauderdale: A man who admitted he trafficked knock-off cigarettes with a retail value of about $US5.5 million ($7.8 million) to the US via India and Dubai says he did it out of love for his father. The case involved more than 51,500 cartons of counterfeit cigarettes – which prosecutors say often contain dangerous levels of arsenic and other noxious substances – seized from a shipping container in 2014.Gaurav Joseph Jayaseelan, 26, a citizen of India, told the judge he knew what he did was wrong. He said he had been unduly influenced by his love for and subservience to his father, who sent him to the US to unwittingly meet undercover investigators from the US Food and Drug Administration.Jayaseelan, his father, Joseph RayappanJayaseelan, and another man, Pedro Ivan Flores, were indicted in September 2014. He was sentenced on Friday to 16 months in a US federal prison.
Related Posts
Navi Mumbai: Customs Seize ₹11.40 Crore Cigarettes From Dubai Hidden In Gypsum Plaster Board Shipment
Mumbai: The Special Intelligence and Investigation Branch (SIIB) (I) at...
Over P107M worth of smuggled cigarettes seized at Port of Davao
MANILA, Philippines — Smuggled cigarettes amounting to more than P107 million...
75,000 counterfeit sunglasses seized at Mumbai port
What are the chances that those crisp 1000-rupee notes tucked into your wallet...
Mumbai Police Seize 1,000 E-Cigarettes Worth Rs 30 Lakh from Local Shop
Mumbai: In a significant operation, the Mumbai police have seized 1,000...