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Three Edmond men indicted in alleged contraband cigarette scheme
Oklahoman ^ | 4/7/11 | RANDY ELLIS

Posted on 04/07/2011 9:39:57 PM PDT by cva41

Three Edmond men have been named in a 59-count federal indictment that accuses them of illegally profiting from the sale of more than $3 million in untaxed cigarettes and smokeless tobacco products.

Khawer Saeed Ghill, 40, Ahsan Ullah, 41, and Asmat Ullah, 60, all were charged ...

Some of the profits were transferred to Pakistan, the indictment claims.

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


TOPICS: Crime/Corruption; News/Current Events; US: Oklahoma
KEYWORDS: cigarette; edmond; pakistan; pufflist

1 posted on 04/07/2011 9:40:03 PM PDT by cva41
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To: cva41

Keep raising those taxes....black market needs eager customers to operate....


2 posted on 04/07/2011 9:43:07 PM PDT by Crim (Palin / West '12)
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To: Crim

If they keep raising them taxes, the politicians better be aware they are creating a market that is paying for the bullets that are killing our troops.


3 posted on 04/07/2011 9:44:39 PM PDT by dila813
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To: cva41

“Bin Laden needs a new window treatment, and Tony Soprano needs to put his kids through college, raise cigarette taxes!”


4 posted on 04/07/2011 9:44:49 PM PDT by sinanju
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To: cva41

Obviously just good ‘ole American Indians selling tobacco products from the reservation.....


5 posted on 04/07/2011 9:48:02 PM PDT by FourPeas
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To: cva41

Some time back I had too muchh time on my hands and measured a pack of cigs, then calculated how mny packs would fit in a semi trruck trailer. Don’t remember the numbers, the cargo value was several $ million dollars per load. Whodathunkit?


6 posted on 04/07/2011 9:52:21 PM PDT by umgud
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To: Crim

Great way to raise terror money.


7 posted on 04/07/2011 9:58:41 PM PDT by tiki
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To: cva41

Okies can get cheap ciggies from the Indian stores. I noticed the comments at the Oklahoman are disabled - I can just imagine them.


8 posted on 04/07/2011 11:10:12 PM PDT by Montanabound
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To: umgud

Former sheriff of cock country Tennessee found a whole trailer load in his barn a few years ago, or so he told the jury.


9 posted on 04/07/2011 11:11:17 PM PDT by org.whodat
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To: cva41

Smoking bans - Just a bit of mission creep from the “War on Drugs”


10 posted on 04/07/2011 11:33:51 PM PDT by HeartlandOfAmerica (Insane, Corrupt Democrats or Stupid, Spineless Republicans - Pick America's poison.)
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To: cva41

That’s my hometown. Those ....names....weren’t common when I was there 22 years ago.


11 posted on 04/08/2011 5:37:48 AM PDT by melissa_in_ga (Welcome 2011 with a renewed spirit!)
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To: cva41

The real crime here is by the feds and their policies that amount to extortion.

Something must be catching, every time i even get near a Government building i start getting the urge to get my hand in some one else,s pocket.

Does government make thieves of people or do thieves just seek government?


12 posted on 04/08/2011 5:41:59 AM PDT by ravenwolf (Just a bit of the long list of proofs)
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To: melissa_in_ga

That’s my hometown and those are still not common names.


13 posted on 04/08/2011 5:53:46 AM PDT by okkev68
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To: okkev68; melissa_in_ga

***That’s my hometown and those are still not common names.***

With the checkerboard pattern of Indian owned land in Oklahoma it is easy to find a Smoke Shop in Oklahoma. there are several just across the OK line west from here.


14 posted on 04/08/2011 7:35:46 AM PDT by Ruy Dias de Bivar (Click my name. See my home page, if you dare!)
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