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纽约警方破获香烟走私集团
New York officials say they have busted a multi-million dollar cigarette smuggling ring.
纽约官员称,他们破获一个价值数百万美元的香烟走私集团。
About 20,000 cartons were brought to New York per week by distributors
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Officials allege that three of the 16 Palestinian immigrants charged had links to known terrorists.
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The states attorney general said investigators had recovered only a fraction of the proceeds from sales of more than a million untaxed cartons(纸板盒).
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The amount of money involved remains unclear, but records show the suspects deposited at least $55m (£36m).
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The scheme cost the state an estimated $80m in tax revenue, said officials in a press conference on Thursday.
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The alleged ringleaders, brothers Basel and Samir Ramadan, were arrested on Wednesday in Maryland.?
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Investigators said they had found $1.5m in cash - some stashed in black plastic bin bags - in the home and car of Basel Ramadan.
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Astounding profits?
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According to police, the scheme involved buying large quantities of cigarette cartons from a wholesaler in Virginia, hiding them in a public storage building in Delaware and bringing them to New York City and upstate New York for sale at markets and grocery stores.?
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New York City Police Commissioner Ray Kelly said that one of the suspects used to run a business in the 1990s partly funded by Omar Abdel-Rahman, a blind cleric serving a life sentence for a conspiracy to blow up New York City landmarks.
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Another was the confidant, Mr Kelly said, of a Lebanese immigrant convicted of a deadly shooting attack in 1994 on a van full of Jewish students on Brooklyn Bridge.?
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He said a third suspect used to live in the same apartment as the secretary of a key fundraiser for the Palestinian militant group, Hamas.
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Officials have not linked the proceeds of the cigarette sales to any militant fundraising, but said they would keep pursuing the missing money.
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This dangerous criminal ring was able to generate astounding profits that we are still continuing to t
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