Manager of Springfield tobacco sales warehouse admits role in $43 million scheme to deprive government of excise taxes
SPRINGFIELD — A tobacco wholesaler who ran a warehouse in this city pleaded guilty to trafficking smokeless tobacco products, as part of a larger interstate cigar and tobacco smuggling ring that robbed the government of $43 million in excise taxes.
Jaspal Singh, of Seymour, Conn., is an immigrant from India and faces deportation in addition to a maximum of five years in prison. He struck a plea deal that will include potentially testifying against the man prosecutors say was the ringleader: Syed I. Bokhari, of Middletown, Conn.
http://www.masslive.com/news/index.ssf/2014/10/manager_of_springfield_tobacco.html
Related Posts
Pernod Ricard turns to QR codes to fight fakers
French beverage company Pernod Ricard will add QR codes to all products sold in...
Africa Spirit invests in bottling to curb counterfeiting
The rising cases of counterfeited alcoholic drink in the country, has now forced...
Woman Arrested at BIA for Smuggling Cigarettes
COLOMBO (News 1st) - A 52-year-old woman from Wadduwa has been arrested at...
FBR to unveil rules to check counterfeits’ trade
KARACHI: The Federal Board of Revenue is unveiling new intellectual property...