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
Nearly 1,000 kg fake chilli, garam masala, turmeric and coriander found in Delhi’s Khari Baoli, Asia’s largest wholesale spice market
Police have seized 802 kg of counterfeit spices and condiments from Khari Baoli,...
Fake ‘JOY’ cosmetics seized in Delhi in High Court-ordered raids
New Delhi: Spurious skin care products allegedly imitating JOY were seized in...
Fakes, Phonies & Frauds
As the world has grown smaller, more and more foreign-made goods are hitting our...
A Glum Sign for Apple in China, as Smuggled iPhones Go Begging
HONG KONG — When Apple’s latest iPhones went on sale this month in Hong Kong,...



