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Headlines Tagged with Cross-Border/Crime 22,061 headlines found

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[Asia, Israel] Milchan said to tell cops Netanyahus demanded champagne, cigars

Billionaire Israeli film producer Arnon Milchan reportedly told Israeli police that Prime Minister Benjamin Netanyahu and his wife demanded the champagne and cigars that he has allegedly been supplying them, and that these were not merely gifts he gave o
Times of Israel (is)
added Jan 31, 2017 19:52
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[Canada] 350,000 contraband cigarettes seized

The Codiac Regional RCMP has seized approximately 350 thousand contraband cigarettes. The contraband tobacco was discovered after a vehicle was impounded following a routine traffic stop on the Gunningsville Bridge between Moncton and Riverview on Januar
Royal Canadian Mounted Police (RCMP) (ca)
added Jan 12, 2017 18:20
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[Asia, Israel] Netanyahu's lawyer: Receiving cigars from a friend is not a criminal offense

Attorney Yaakov Weinroth, who represents Prime Minister Benjamin Netanyahu, told the press on Friday that, "any reasonable person knows that someone bringing their friend cigars is not a criminal offense." Channel 2 reported on Thursday that Israeli pro
Jerusalem Post
added Jan 7, 2017 20:45
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[Asia, Israel] Meet Arnon Milchan, the Hollywood Magnate Who Plied Bibi With Cigars and Booze

it appears that at the center of the scandal is Arnon Milchan, a Hollywood producer who plied the premier with high-end liquor and alcohol and cigars valued in the thousands of dollars.
Weekly Forward
added Jan 7, 2017 20:23
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[Canada] Cornwall Regional Task Force Seizes 3 Tons of Tobacco

On December 20, 2016, during an enforcement operation, the Cornwall Regional Task Force (CRTF) intercepted a cube van exiting a South Glengarry shoreline property. The traffic stop resulted in the seizure of 3,080 kilograms of contraband fine cut tobacco
Cornwall (ON) Free News (ca)
added Dec 24, 2016 14:46
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[Canada] Significant Contraband Tobacco Seizure in Northwestern Ontario

Although the effects of contraband tobacco activities are not obvious, all Canadians, in one way or another, feel the repercussions of these activities in the form of: The loss of millions in federal and provincial government revenues. Undermining of pu
Royal Canadian Mounted Police (RCMP) (ca)
added Dec 16, 2016 21:25
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[Asia, Vietnam] Cigarette smuggling causes huge losses

Speaking at a seminar on the impact of chemicals on pregnant women and fetuses held at Hung Vuong Hospital in HCMC last Friday, Truong said cigarette smuggling is forecast to cause annual tax losses of VND7 trillion... Some smuggled cigarettes in Vietnam
Vietnam Net
added Dec 13, 2016 23:44
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[New York] AG Challenges UPS on Tobacco Deliveries

In an opening statement this week in a Manhattan federal court, Carrie Cohen, the lawyer for UPS, said the company was in full compliance with the law, saying the city and state mistook cartons of legally shipped “little cigars” for cigarettes. “Littl
Convenience Store/Petroleum (CSPNet)
added Sep 23, 2016 19:17
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[Canada] VAN GEYN: Tax-free cigarettes adding to Ontario's contraband problem

Canadian Taxpayers Federation (CTF) has obtained documents ...Ontario Cigarette Allocation System is sending so many tax-free cigarettes to Ontario reserves that to be consumed legally, every smoker on a reserve over the age of 15 would have to smoke 61 c
Toronto (Ont) Sun (ca)
added Sep 22, 2016 18:01
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[New York] Feds bust dozens of mobsters in takedown spanning from Florida to Westchester; illegal gambling, untaxed cigarettes and healthcare fraud cited

A criminal cooperative of multiple mob families was crippled Thursday in a massive federal sweep that busted nearly four dozen gangsters along the East Coast.... The untaxed cigarettes trafficked in the scheme had a street value of more than $3 million, t
New York Daily News
added Aug 4, 2016 16:46
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