Showing posts with label A.G. Underwood Announces 242-Count Indictment Charging 17 Individuals With Money Laundering In East Coast Untaxed Cigarette Trafficking Enterprise. Show all posts
Showing posts with label A.G. Underwood Announces 242-Count Indictment Charging 17 Individuals With Money Laundering In East Coast Untaxed Cigarette Trafficking Enterprise. Show all posts
Friday, November 30, 2018

A.G. Underwood Announces 242-Count Indictment Charging 17 Individuals With Money Laundering In East Coast Untaxed Cigarette Trafficking Enterprise

›
  AG Alleges that Near-Daily Runs to Virginia and North Carolina Resulted in the Trafficking of Over 18 Million Untaxed Cigarettes into NY...