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Hialeah man convicted of selling fake Cuban cigars
Miami Herald ^ | October 13, 2006 | Jay Weaver

Posted on 10/13/2006 9:47:22 PM PDT by ConservativeStatement

When Juan Penton took the witness stand this week, he described himself as a Hialeah carpenter who made wooden cigar boxes stamped ''made in Cuba'' to sell as novelty gifts.

But on Friday, a dozen Miami federal jurors found him guilty of selling $3,000 worth of counterfeit cigars in those imitation boxes.

They concluded he was essentially copying famous Cuban cigar trademarks such as Montecristo, which are registered in the United States by its largest cigar producer.

The David-and-Goliath legal tale pitted Penton not only against the U.S. government but also the giant cigar company that funded part of the criminal investigation, Fort Lauderdale-based Altadis U.S.A.

(Excerpt) Read more at miami.com ...


TOPICS: Culture/Society
KEYWORDS: cigars; cubans; law; penton
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1 posted on 10/13/2006 9:47:23 PM PDT by ConservativeStatement
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To: MassRepublicanFlyersFan
I don't understand who the victims are in this scam unless it is the IRS. If it is illegal to purchase Cuban cigars in the U.S. then the buyers of the cigars were engaging in what they knew to be unlawful. If they bought cigars from this guy repeatedly then they apparently enjoyed the cigars. I don't understand how a Cuban Company can register a trademark in the U.S. If somebody sets up a legal defense fund I will send this guy a check. To me, he embodies capitalism and Yankee ingenuity.
2 posted on 10/13/2006 10:02:17 PM PDT by Brad from Tennessee (Anything a politician gives you he has first stolen from you)
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To: Brad from Tennessee

Even as a former resident of Miami, this seemed convoluted to me. :-)


3 posted on 10/13/2006 10:06:59 PM PDT by ConservativeStatement
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To: MassRepublicanFlyersFan
www.cigarcyclopedia.com

Counterfeit cigar ring busted in Miami

Los Angeles, December 19 – Eight people were arrested last Thursday in the culmination of a six-month investigation into the sale of counterfeit cigars, sold to the public as Cuban made.

The Miami-Dade Police Department, working in conjunction with the Florida Attorney General, U.S. Secret Service and U.S. Postal Inspector, seized more than $100,000 of counterfeit cigars and related items.

The Associated Press quoted Miami-Dade police spokeswoman Nelda Fonticiella concerning the nature of the program: “It was a network-type operation. Some owned the print shop that would print up the bands. The other ones were building the cigar boxes.”

4 posted on 10/13/2006 10:07:17 PM PDT by perfect stranger
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To: MassRepublicanFlyersFan

I fart on both the same face judge an irs.


5 posted on 10/13/2006 10:08:27 PM PDT by shadowcat
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To: MassRepublicanFlyersFan

see post #4


6 posted on 10/13/2006 10:09:22 PM PDT by perfect stranger
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To: perfect stranger
A "network-type operation" within the quote. Seems like it is a network operation.
7 posted on 10/13/2006 10:14:02 PM PDT by ConservativeStatement
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To: shadowcat

irs; red cloud- afir emess.


8 posted on 10/13/2006 10:14:03 PM PDT by perfect stranger
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To: Brad from Tennessee

" don't understand how a Cuban Company can register a trademark in the U.S. "

pretty sure the major brands are trademarked in the US by the producers in the dominican republic of the same names, thus those parties would have the right to sue over trademark issues, especially if (I don't know) some involved companies were previous holders of trademarks in cuba pre-castro.


9 posted on 10/13/2006 10:14:16 PM PDT by WoofDog123
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To: MassRepublicanFlyersFan

Sounds like the guy who went to jail for selling fake counterfeit.


10 posted on 10/13/2006 10:18:20 PM PDT by sinanju (s)
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To: MassRepublicanFlyersFan

Is it illegal to sell fake cocaine?


11 posted on 10/13/2006 10:19:23 PM PDT by T. Buzzard Trueblood ("left unchecked, Saddam Hussein...will keep trying to develop nuclear weapons." Sen. Hillary Clinton)
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To: MassRepublicanFlyersFan

By definition it is. Heaven forbid that the rabble ever figure that much out for themselves.


12 posted on 10/13/2006 10:20:01 PM PDT by perfect stranger
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To: WoofDog123
Yeah, I guess. But I can't help being sympathetic to this guy who came to Florida on a raft. By counterfeiting these products he competes with smugglers who put money back into Castro's treasury by selling the real thing.
13 posted on 10/13/2006 10:24:18 PM PDT by Brad from Tennessee (Anything a politician gives you he has first stolen from you)
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To: T. Buzzard Trueblood
Is it illegal to sell fake cocaine?

Yes.

14 posted on 10/13/2006 10:30:40 PM PDT by Prokopton
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To: MassRepublicanFlyersFan

El Bubblicious?


15 posted on 10/13/2006 10:35:32 PM PDT by Cvengr
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To: MassRepublicanFlyersFan; Cagey; MotleyGirl70; Mr. Brightside

KRAMER: Hey, here they are. The Cubans. Real Cubans.

HAFFLER: You wouldn't be trying to sell old Earl Haffler Dominicans in a Cuban wrapper now, would you?

KRAMER: Oh, now, come on. Look at these boys. If they were any more Cuban, Castro would've smoked them himself. Huh.

HAFFLER: We're talking about people, right?

KRAMER: I think so.

HAFFLER: I thought he quit smoking cigars.

KRAMER: Well, yeah, yeah. But they also rolled for his brother......Dennis.

HAFFLER: Dennis Castro?

KRAMER: Uh, Dwayne.

HAFFLER: Get the hell outta my office.


16 posted on 10/13/2006 10:44:14 PM PDT by Larry Lucido
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To: Brad from Tennessee

"By counterfeiting these products he competes with smugglers who put money back into Castro's treasury by selling the real thing."

virtually no authentic cuban cigars are sold on location on US soil. too much trouble for too little profit. If you see one for sale in the US, it is fake.


17 posted on 10/13/2006 10:56:53 PM PDT by WoofDog123
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To: T. Buzzard Trueblood

"Is it illegal to sell fake cocaine?"

Yup...at least in Illinois it sure as hell is.


18 posted on 10/13/2006 11:01:19 PM PDT by GLH3IL (Truth: The remedy for liberalism.)
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To: MassRepublicanFlyersFan

Oh heck....who needs Cubans now a days. Why, there are some damned fine Dominican, Honduran, and Nicaraguan cigars out there. I'm a huge Arturo Fuente fan....the Opus X....the Hemingway Series....the Don Carlos selections....superb!!!

I've been trying to find the super intesne La Gloria Cubana's that Rush says he loves....hard to find boogers


19 posted on 10/13/2006 11:03:57 PM PDT by GLH3IL (Truth: The remedy for liberalism.)
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To: WoofDog123
virtually no authentic cuban cigars are sold on location on US soil.

Same goes for Mexico. I bought a couple of "Cuban" cigars in Mexico. I saved the bands (smoked them in Mexico, didn't try to smuggle...), and when I checked them out in the States, I found out they weren't really Cuban (Dominican with the same name). Cuba simply doesn't produce enough cigars to keep up with demand. Of course, since my taste in cigars isn't really all that sophisticated, I wasn't able to tell the difference from smoking. I suspect this is the case for most people who try to acquire Cuban cigars.
20 posted on 10/13/2006 11:34:21 PM PDT by Welsh Rabbit
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