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Headlines Tagged with Cross-Border/Crime — 17,470 headlines found
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[New York] Officials: Cigarette-smuggling ring in East Coast may have terror link
A cigarette smuggling scheme that cost New York state millions of dollars in sales tax revenue may have raised funds for militant groups, authorities said. Sixteen Palestinian men, some with ties to convicted terrorists, were indicted Thursday in the all
May 17, 2013
CNN
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May 17, 2013 23:47
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[Maryland, New York] Terror ties alleged in Md. cigarette ring arrests
Charles Mack was in his driveway early Wednesday when he saw a car speed up to a house across the street from his on Whisper Trace Lane. Ten more black SUVs followed, with two blocking the street's ends. About 20 police officers wearing bulletproof vests
May 17, 2013
Wilmington (DE) News Journal
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May 17, 2013 23:45
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[Cyprus, UK] British women fined for smuggling cigarettes
TWO BRITISH women, aged 36 and 20 were fined €2,000 between them yesterday by the Larnaca court for trying to smuggle 623 packs of cigarettes and 300 packets of tobacco, bought from the occupied area, out of the country. The two women were caught at aro
May 17, 2013
Cyprus Mail (cy)
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May 17, 2013 23:36
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[New York, Virginia] Bought Cigarettes in NY? You May Have Funded Terror
Police have uncovered a cigarette-smuggling operation whose proceeds may have gone to terrorist groups, they say. Sixteen Palestinians were indicted yesterday (and all but one arrested) in the East Coast effort, which saw some 1 million cartons of cigaret
May 17, 2013
WBZT.com
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May 17, 2013 23:11
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[Virginia] Cigarette smuggling in New York has history of terrorism ties
PIX11 News reported more than eight years ago about links between cigarette smuggling and the financing of terrorism. ... he first bombing of the World Trade Center in 1993 was said to be partially financed by cigarette smuggling. One of the convicted b
May 16, 2013
WPIX-TV (New York, NY)
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May 18, 2013 07:27
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[New York] A.G. Schneiderman & NYPD Commissioner Kelly Announce Take Down Of Massive Eastern Seaboard Unstamped Cigarette Trafficking Enterprise
During a 12-month investigation, law enforcement seized more than 65,000 forged NYC/NYS cigarette tax stamps that were not yet affixed to packs of cigarettes, and nearly 20,000 cartons of untaxed cigarettes. The investigation, which has so far uncovered
May 16, 2013
Office of New York State Attorney General
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May 17, 2013 14:26
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[New York] Officials: Virginia-NY Cigarette Smuggling Ring Has Terror Links
Investigators Trying To Determine Where Illicit Proceeds Ended Up
May 16, 2013
CBS New York - Ch. 2
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May 17, 2013 10:45
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[New York] Staten Islander among 16 accused in million $$ cigarette smuggling ring; officials probing possible ties to Middle East groups
A Staten Island man is one of 16 arrested in connection with a smuggling ring that flooded New York City and state with millions of cartons of untaxed, illegally imported cigarettes, officials said on Thursday. Authorities are investigating whether some
May 16, 2013
Staten Island (NY) Advance
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May 17, 2013 10:37
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[India] Sanjay Dutt demands e-cigarette, mattress and home cooked food in jail
Sanjay Dutt is all set to spend his next 42 months in jail and he is really tense about the amenities being provided there. He has asked for e-cigarettes, a mattress and home cooked food in jail. His demand for e-cigarettes has been turned down.
May 16, 2013
Daily Bhaskar (in)
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May 17, 2013 10:33
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[New York, Virginia] Officials: Va.-NY cigarette scheme has Hamas links; 2 smuggling suspects held in Md. |
Authorities say some of the suspects charged in a Virginia-to-New York cigarette smuggling scheme have links to top officials of Hamas, the Islamist militant group that rules the Gaza Strip. New York law enforcers outlined the alleged links Thursday whi
May 16, 2013
AP - Associated Press
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May 17, 2013 10:31