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Keyword: baselramadan

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  • NY busts multi-million dollar 'cigarette smuggling ring' (3 of 16 Palestinians have terrorist links)

    05/16/2013 8:17:45 PM PDT · by NormsRevenge · 19 replies
    BBC News ^ | 5/16/13 | BBC
    New York officials say they have busted a multi-million dollar cigarette smuggling ring. Officials allege that three of the 16 Palestinian immigrants charged had links to known terrorists. The state's attorney general said investigators had recovered only "a fraction" of the proceeds from sales of more than a million untaxed cartons. The amount of money involved remains unclear, but records show the suspects deposited at least $55m (£36m). The scheme cost the state an estimated $80m in tax revenue, said officials in a press conference on Thursday. The alleged ringleaders, brothers Basel and Samir Ramadan, were arrested on Wednesday in...
  • Blind Sheik Supporter Charged in Murder-for-Hire Plot

    10/19/2013 3:39:48 AM PDT · by Cindy · 3 replies
    INVESTIGATIVEPROJECT.org - For The Record - The IPT Blog ^ | Oct 18, 2013 at 10:52 am | by Abha Shankar
    Two men being held in jail while awaiting trial for cigarette trafficking are accused of plotting to kill witnesses against them. In an indictment unsealed in Brooklyn Supreme Court Thursday, Basel Ramadan and Yousseff Odeh are charged with conspiracy to murder witnesses and with soliciting a potential hit man. The murder-for-hire plot was hatched from New York City's Rikers Island jail where the two have been held since their May arrest on the initial cigarette-trafficking and money laundering charges. The Staten Island Advance reports that Odeh was a supporter of blind sheik Omar Abdel Rahman, the spiritual guide for the...