- Apr 14, 2001
- 57,150
- 18,703
- 146
It's beginning to look like the war on drugs and prohibition...
Feds Bust Cigarette-Smuggling Operation
WASHINGTON (Jan. 28) - In the largest crackdown of its kind, federal officials said Wednesday they had broken up a cigarette-smuggling operation in six states.
Officials with Immigration and Customs Enforcement said a 92-count indictment naming 19 people was unsealed in El Paso, Texas. Arrests were being made in Texas, New Mexico, New York, New Jersey, Florida and California.
Federal agents have spent more than three years investigating the smuggling operation, which they said sought to bring 5 million packs of bootleg cigarettes into the country. Authorities seized about 2.5 million packs, said to be worth about $20 million.
The indictment alleges that Jorge Abraham, 34, of Sunland Park, N.M., masterminded the plot. Distributors in Texas, California and New York bought the cigarettes and then sold them for a significant profit, according to federal officials.
''Cigarette smuggling costs the United States more than $1 billion in lost revenue every year, while pumping incredible profits into criminal organizations,'' said Michael Garcia, assistant secretary of Immigration and Customs Enforcement, in a statement.
Feds Bust Cigarette-Smuggling Operation
WASHINGTON (Jan. 28) - In the largest crackdown of its kind, federal officials said Wednesday they had broken up a cigarette-smuggling operation in six states.
Officials with Immigration and Customs Enforcement said a 92-count indictment naming 19 people was unsealed in El Paso, Texas. Arrests were being made in Texas, New Mexico, New York, New Jersey, Florida and California.
Federal agents have spent more than three years investigating the smuggling operation, which they said sought to bring 5 million packs of bootleg cigarettes into the country. Authorities seized about 2.5 million packs, said to be worth about $20 million.
The indictment alleges that Jorge Abraham, 34, of Sunland Park, N.M., masterminded the plot. Distributors in Texas, California and New York bought the cigarettes and then sold them for a significant profit, according to federal officials.
''Cigarette smuggling costs the United States more than $1 billion in lost revenue every year, while pumping incredible profits into criminal organizations,'' said Michael Garcia, assistant secretary of Immigration and Customs Enforcement, in a statement.