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Headlines Tagged with Cross-Border/Crime 22,148 headlines found

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[Canada] Blaze at Six Nations cigarette factory was deliberately set: Fire Chief

Miller said evidence found at the scene made it "quite obvious" that the fire was deliberately set, but he referred all other questions about the investigation and building damage to police.
Hamilton (Ont) Spectator (ca)
added Dec 28, 2016 18:09
70 Views

Credit Card Issuers Scrutinizing Internet Sales of Cigars

one or more of the major credit card issuers are scrutinizing transactions in which their cards are used for remote sales of cigars and other tobacco products. In 2005, the major credit card companies entered into an agreement regarding remote sales of c
Tobacco Law blog— Troutman Sanders LLP
added Dec 10, 2012 03:24
70 Views

[Canada] Province Seizes Cigarette Wrapping Machines In Ajax

Ministry of Finance investigators seized three cigarette wrapping machines, cigarette marking equipment, packaging identifiers and unmarked cigarettes from an Ajax residence and two Oshawa variety stores.
Ontario, Canada (ca)
added Jun 15, 2012 14:20
69 Views

[Canada] More than 40% of Cigarettes Purchased in Ontario are Contraband / Government Looks the Other Way, says NCACT

Canada Newswire (CNW) (ca)
added Sep 23, 2014 19:11
69 Views

[California, New Jersey] $13.6 Million forfeiture in tobacco tax evasion case

House of Oxford helped other companies evade the California OTP excise tax by shipping OTP to California, but falsely billing the sales to other states, shipping OTP to states located near California knowing that it would be shipped into California withou
Central Valley Business Times (Stockton, CA)
added Aug 13, 2014 11:00
68 Views

[Canada, USA, New York, North Carolina] Police bust Quebec tobacco ring that allegedly involved Montreal's Italian Mafia

Police arrested 28 people Wednesday in a crackdown on tobacco trafficking that operated on both sides of the Canada-U.S. border and allegedly involved Montreal's Italian Mafia and aboriginal organized crime. They said the alleged fraud amounted to $30 mi
Canadian Press
added Apr 30, 2014 23:27
68 Views

[Czech Republic, Europe, Poland] Týden: Poles sell extremely cheap leaf tobacco in CzechRep

A Polish company is running a network of "Eko natural" shops selling extremely cheap tobacco leaves, which are not subject to excise tax, on the verge of law in the Czech-Polish border area in north Moravia, the weekly Tyden out Monday writes. It says a
Prague Daily Monitor (cz)
added Apr 17, 2013 09:10
67 Views

[Belize] A Modern Mess Over Cigarette Supremacy

Modern Cigarettes, it's a top Chinese brand and a major seller in the Corozal Free Zone where the agent is a well-connected Chinese businessman... the dispute in this case really is about who's controls the highly lucrative agency for Modern Cigarettes an
7 News Belize (bz)
added Jan 8, 2014 02:23
67 Views

[Canada] LETTER: Woman fined for buying cigarettes at reserve store

I asked the officer: “If I’m not able to purchase these cigarettes, why is the store allowed to sell them to me?” His said it was because “they can get away with it.” . . . I might come out of this having to do some jail time but I don’t care. I will n
Thunder Bay (Ont) Chronicle-Journal (ca)
added Oct 20, 2012 19:37
67 Views

Indonesian tobacco company establishes in Vanuatu

A tobacco manufacturing company is establishing operations in Vanuatu obviously bringing along with it new competition for imported cigarettes. The first of its kind in Vanuatu, Rock International Tobacco is an Indonesian based foreign investment cigaret
Vantuatu Daily Post (vu)
added Oct 8, 2012 03:43
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