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
Fake make-up ruined my face
Shockingly, in May, police said more than 5,000 websites selling counterfeit...
Gold Of Rs 5.6 crore seized from 57 passengers at Tiruchy airport In Tamil Nadu
On Friday, investigators from the Directorate of Revenue Intelligence foiled a...
Cigarette Smuggling vs. Tobacco Taxes: Which Is Worse?
Rampant cigarette smuggling isn't the problem in New York--"sky-high" tobacco...
Over 8 million smuggled cigarettes seized on their way into Ireland behind ‘frozen chicken’
Revenue officers seized 8.4 million cigarettes at Dublin Port on Wednesday as a...