Popular Posts

Saturday, September 14, 2013

Ramadans Due In Court Next Week

OCEAN CITY — Two local residents indicted by a New York grand jury in May for allegedly being the ringleader and enterprise treasurer of a vast cigarette smuggling and money laundering operation with possible links to terrorism are scheduled to appear in court next week.

In mid-May, federal officials concluded an investigation into a multi-million dollar cigarette smuggling operation with raids on two locations in and around the resort area including the West Ocean City homes of local residents and business owners Basel Ramadan, 42, who has been called the “ringleader” of the operation, and Samer Ramadan, 40, who is being called the operation’s “enterprise treasurer.”
More

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.