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
IRA smugglers behind Aussie cigarette racket
Spanish police are seeking to question a Malaysian "businessman" and his wife who...
Microsoft, Alibaba collaborate to take on counterfeit software products
Tech giant Microsoft has collaborated with Chinese online retailer Alibaba Group...
Eight Arrested for Manufacturing and Selling Fake Ginger-Garlic Paste in Hyderabad
Hyderabad: In a major crackdown, the Commissioner’s Task Force, along with the...
Big tobacco firms accused of flooding foreign markets to encourage smuggling into UK to help their fight against tax rises
A report by campaigners Action on Smoking and Health (ASH) said that...


