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Funding jihad .....
"New York says breaks cigarette-smuggling ring linked to militants" Reuters, May 16, 2013
(Reuters)
- Fifteen men of Palestinian origin have been arrested on charges of
running a multi-million-dollar cigarette smuggling ring in New York, and
New York authorities who announced the arrests on Thursday said several
of the suspects have ties to Hamas and other Islamist militant groups.
The men are accused of
smuggling more than a million cartons of untaxed cigarettes from
Virginia to be sold in grocery stores across New York, with $55 million
in sales uncovered so far, Eric Schneiderman, the New York attorney
general, and Ray Kelly, the New York City police commissioner, said at a
press conference.
"We don't know
where all of that money went, but what we do know is deeply troubling,"
Schneiderman said. "We know that some members of this group have ties to
very dangerous people, we know they were arrested with weapons, we know
that they made tens of millions of dollars but so far we have found
only a fraction of that."
Investigators
are still tracking where much of the money ended up, but they noted
similar rings in the past have funneled money to Hamas, the Islamist
government in Gaza, and Hezbollah, the militant Shi'ite group based in
Lebanon, both of which are considered to be terrorist organizations by
the United States.
All 15 men
remained in custody on Thursday and could not be reached for comment. It
was not immediately clear if they had retained lawyers.
A
16th man accused of taking part in the ring, Ribhi Awadeh, 39, from
Guttenberg, New Jersey, remained at large after flying to Jordan several
weeks ago, Schneiderman said.
In a
224-count indictment, the men are charged with enterprise corruption,
money laundering and other tax crimes, for which each defendant faces up
to 25 years in prison if convicted. In addition to costing New York
State and New York City an estimated $80 million in lost sales tax
revenue, the ring generated at least $10 million in profit, Schneiderman
and Kelly said.
None of the men
lived extravagantly, Schneiderman said, adding that this supported the
idea the money was being funneled elsewhere.
"This is not the lifestyles of the rich and famous," Schneiderman said. "We are very concerned about where the money went."
Kelly
said that Youssef Odeh, 52, of Staten Island, who is accused of being a
distributor for the ring, received an investment for an illegal baby
formula distribution business
in the 1990s from Omar Abdel Rahman, often dubbed the "blind sheik,"
who is imprisoned for helping plot the 1993 World Trade Center bombing.
Muaffaq
Askar, 46, of Brooklyn, who is accused of being one of the ring's
resellers, was a confidant of Rashid Baz, Kelly said. Baz, a Lebanese
immigrant, is serving a 141-year prison sentence after being convicted
in the 1994 shooting of Ari Halberstam, a 16-year-old yeshiva student in
Brooklyn, which Baz said was in retaliation for the killing of Muslim
worshippers in the West Bank by a Jewish settler from Brooklyn.
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