21-count indictment charges 3 individuals for distributing more than 1.25 million untaxed cigarettes, evading nearly $430,000 in tax liability
Attorney General Barbara D. Underwood today announced the indictment and arrest of three individuals for their alleged roles in trafficking significant quantities of untaxed cigarettes from Virginia to Kings County. In a 21-count indictment unsealed today in Kings County Supreme Court, the defendants were charged with various tax- and money laundering-related crimes for their involvement in the cigarette trafficking network.
“As we allege, the defendants ran a criminal trafficking ring that funneled over 1.25 million untaxed cigarettes into New York – while cheating New Yorkers out of hundreds of thousands of dollars in taxes,” said Attorney General Underwood. “These traffickers are charged with sidestepping the law, which put legitimate, law-abiding businesses at a disadvantage. We’ll continue to work with our partners in law enforcement to hold accountable those who try to game the system and cheat New Yorkers.”
Code-named “Operation Sidestep,” state, federal, and local law enforcement agents concluded a months-long investigation into a network that allegedly evaded New York State and New York City excise and sales taxes by trafficking more than 1,500 cartons of untaxed cigarettes per week from Virginia to be sold in retail shops in Brooklyn. The investigation was led by the New York State Attorney General's Organized Crime Task Force (OCTF) in partnership with the Intelligence Bureau of the New York Police Department (NYPD) and Homeland Security Investigations (HSI). It is alleged that a total of approximately 1,255,000 cigarettes were smuggled into Brooklyn, evading a total of $426,700 in tax liability due to New York State and New York City.
“Financial fraud victimizes an unknowing and unwilling public for the unabashed gain of a small handful who know full well their gains compromise the widespread safety, security, and economic health of others,” said HSI Baltimore’s Acting Special Agent in Charge Cardell T. Morant. “I thank the dedicated investigators involved and commend the invaluably productive and efficient partnerships in place that assure these charges will be faced and answered for.”
During the course of the takedown, authorities seized three handguns, one shotgun, three vehicles, and more than $312,000 in cash from the Ramadans’ home in Maryland, as well as more than 341,000 untaxed cigarettes from a storage location in Brooklyn.
The Attorney General's indictment charges the following three defendants with different crimes, including, but not limited to: Criminal Tax Fraud in the Second Degree (a class C felony), Money Laundering in the Second Degree (a Class C felony), and Conspiracy in the Fourth Degree (class E felony), in relation to their involvement in the cigarette trafficking operation:
- Basel Ramadan, 47 years old – Ocean City, MD
- Samir Ramadan, 45 years old – Ocean City, MD
- Fahd Muthana, a/k/a “Ahmed Abdullah,” 39 years old – Brooklyn, NY
Basel Ramadan and Samir Ramadan were arraigned today in Kings County Supreme Court before Judge Danny Chun; bail for Samir Ramadan was set at $2 million cash or $500,000 bond. Fahd Muthana was arraigned on October 11, 2018 in Kings County Supreme Court before Judge Chun. All three defendants’ cases were adjourned to December 19, 2018.
The charges against the defendants are merely accusations and the defendants are presumed innocent unless and until proven guilty in a court of law.
The Attorney General’s investigation was directed by OCTF Investigator Raymond Almovodar, under the supervision of OCTF Supervising Investigator Paul Grzegorski and Deputy Chief Investigator Christopher Vasta. The Investigations Bureau is led by Chief Dominick Zarrella.
The case is being prosecuted by OCTF Assistant Deputy Attorney General Caitlin E. Carroll, under the supervision of Deputy Bureau Chief Diego Hernandez. Nicole Keary is the Deputy Attorney General in charge of OCTF. Margaret Garnett is the Executive Deputy Attorney General for Criminal Justice.
The NYPD portion of the investigation was led by Detective Christopher McDonnell and Sgt. Robert Olson. The HSI portion was run by Agent Kenneth Oland and Regional Agent in Charge Frank McGarvey.
9 comments:
Send 'em back. And tell them, "smoking is prohibited" as a reason for deportation..
Are true muslims allowed to smoke?
Jihadis!
GTF out of this country!
Cigs again? Pot is now legal in the great white north and we're patting ourselves for bootlegging ciggy pickers. Cig smoking has gone down significantly.....
how about deal with the opioid problem? That's WAY bigger than a two sand turds rushing cigs up/down I-95 and Route 13.
Opioids WORSE than cigs! That is unless we are trying to thin the herd?
These terrorist supporting thieves were arrested for this a few years ago, and set free. Government said the cigarette tax theft from states was more than $60million then and there were links to known terrorists that had bombed the US.
Links of money laundering of land acquisitions tied to the Mosque in Princess Anne were reported to the FBI under the Obama administration and ignored. And nullify these land acquisitions in Princess Anne.
Can someone help me understand how Maryland benefits from chasing down people who cheat New York out of (tobacco) tax revenue? Do their taxpayers? Does Ocean City benefit from chasing people outside the city who grow, without a permit, Marijuana? Why do Ocean City fire department employee (paid) need arbitration for their salary demands. Is the only reason that the Police have it? What about all the OTHER Town employees? Don't we to deserve arbitration too?
Where does it all end?
Aren't they the same criminal brothers that did this back in 2008 ? One owns the Dairy Queen in OC ?
After they were arrested the first time they were also charged with trying to put a hit on a police officer. I read about it but never heard how that all ended. I guess it got swept under the rug like the other charges. They were charged with the first crime less than 2 years ago. It carried a 30 year sentence. Maybe this time they will keep them 6 months longer.
The fireman want binding arbitration to force the council to give them MORE or the threat of a very costly arbitration looms. As the Mayor and 100% of the council are against it, and your taxes will skyrocket.
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