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Headlines Tagged with Cross-Border/Crime — 17,470 headlines found
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Traders of illicit cigarettes in Northeast Bulgaria burn down smuggled fags in their central heating
Ruse. Owners of a commercial outlet trading with illicit cigarettes performed a real theatre show before the customs and police officers on Friday afternoon, which lasted for several hours, the National Customs Agency announced for FOCUS News Agency.
May 19, 2013
Focus English News (bg)
added
May 19, 2013 16:11
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[Delaware, Maryland, New York] Alleged cigarette smuggling site quiet Friday
That's the warehouse space at 27515 Hodges Lane that New York authorities allege was central to Basel Ramadan's multi-million-dollar-generating cigarette smuggling operation. It's exactly 23 miles from Ramadan's home in the Oyster Harbor neighborhood of
May 18, 2013
DelmarvaNow.com
added
May 18, 2013 11:26
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[Palestine, Maryland, New York] Ocean City cigarette smuggling ring had ties to terror groups, police say
The Palestinian immigrant and his brother lived next door to each other in homes in West Ocean City, over the years opening a number of businesses throughout the area -- three pizza shops, a Mexican restaurant, a liquor store, gas stations, and developm
May 18, 2013
Baltimore (MD) Sun
added
May 17, 2013 23:44
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[New York] 16 Accused of Smuggling Cigarettes Worth Millions
One of the men had once lived in the same Brooklyn building as the personal secretary of a senior Hamas member, the authorities said. Another was something of a father figure to the terrorist who fatally shot at a van full of yeshiva students on the Broo
May 17, 2013
New York Times
added
May 19, 2013 07:52
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[Hong Kong] Customs seizes record high illicit tobacco seizures from transshipment containers
Hong Kong Customs yesterday (May 16) smashed a transshipment smuggling case at Kwai Chung Customhouse Cargo Examination Compound and seized record high illicit tobacco weighing 5339 kilograms and valued at about $4 million with a duty potential of around
May 17, 2013
7thSpace Interactive (portal)
added
May 18, 2013 22:57
6
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[New York] Officials: Cigarette-smuggling ring in East Coast may have terror link
* Suspects allegedly smuggled untaxed cigarettes across various states * One suspect had links to a blind cleric serving life for plotting to blow up New York City landmarks
May 17, 2013
CNN
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May 18, 2013 11:16
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[New York] Terrorists may get money from regional, cheap cigarette smuggling ring: Ray Kelly
Some of those arrested in the bust have links to Omar Abdel-Rahman, the blind sheik, and Rashid Baz, who opened fire on a van of Yeshiva students on the Brooklyn Bridge, killing Ari Halberstam. ‘We're concerned because similar schemes have been used in t
May 17, 2013
New York Daily News
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May 18, 2013 07:48
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[New York] Arrested cigarette smuggler linked to 1994 murder of Yeshiva student Ari Halberstam on Brooklyn Bridge
an anti-Semitic livery driver has been doing time for shooting up a van full of Yeshiva students on the Brooklyn Bridge — and killing Ari Halberstam. Now cops have nabbed his “Palestinian uncle.” Muaffaq Askar has long been suspected of supplying convic
May 17, 2013
New York Daily News
added
May 18, 2013 07:44
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[Virginia] Search warrant: cigarette smuggling in western Henrico home
NBC12 is learning more about a cigarette smuggling investigation happening right now in western Henrico. Police say they found cartons of cigarettes at a home in the 7500 block of Woodman Road last week. This is down the street from Moody Middle School.
May 17, 2013
WWBT NBC12 (Richmond, VA)
added
May 18, 2013 07:40
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[Maryland, New York, Virginia] Police: 2 Ocean City brothers central to cigarette smuggling ring
Basel Ramadan, 42, of Ocean City is the accused boss and ringleader of what authorities are calling an untaxed cigarette distribution enterprise. His brother, Samir Ramadan, 39, another local resident, was his right-hand man who focused on control and di
May 17, 2013
DelmarvaNow.com
added
May 18, 2013 07:39