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Headlines Tagged with Cross-Border/Crime 22,301 headlines found

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[Europe, Montenegro, Serbia] Montenegrin Crime Figure Assasinated

Anton Stanaj, a Montenegrin business owner and convicted cigarette-smuggling kingpin, was killed Friday in Sudan, allegedly murdered in his hotel room.
Reporting on Organized Crime and Corruption (ROCC) Project
added Mar 16, 2013 13:39
71 Views

[Canada] Tobacco Farmers Feeling “Unfairly Prosecuted”

The Opposition Critic For Agriculture, Food and Rural Affairs said growers are being made to feel like criminals due to the government’s strategy on illegal tobacco. He added most tobacco farmers are hard-working, law-abiding people who just want to be
BlackburnNews.com (ca)
added Mar 9, 2017 21:00
70 Views

STATE OF NEW YORK v GRAND RIVER ENTERPRISES SIX NATIONS, et. al.

This case involves the ongoing illegal sale and shipment of contraband cigarettes. Defendants Grand River Enterprises Six Nations, Ltd. ("Grand River". or "GRE") and Native Wholesale Supply Co., Inc. ("Native Wholesale", or "NWS") have sold and shipped, a
DocumentCloud.org
added Mar 4, 2013 16:32
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
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