Cigarette Smuggling
Save Email Print
Posted: 7:38 AM Jan 13, 2009
Cigarette Smuggling
Detroit-area man guilty in cigarette scheme.
Reporter: AP
Font Size:

DETROIT (AP) -- Nearly five years after filing charges against 19 people, federal prosecutors in Detroit got another conviction in a multimillion-dollar scheme to sell illegal cigarettes, counterfeit Viagra and other goods.
Authorities say the enterprise had international intrigue. They claim all had allegiance to Hezbollah, and some money was given to the militant Lebanese group.
Fadi Hammoud of Dearborn pleaded guilty to conspiracy to commit racketeering. His conviction is the eighth in the case. Nine of the 19 people have fled the country.
The government says the cigarette trafficking lasted from 1996 to 2002. Cigarettes worth up to $500,000 were acquired each week in states with low or no tobacco taxes and then distributed in Michigan and New York.


wilxTV Tweets...
Here's the latest update from WILX!
    WILX Poll
    Are You Starting Your Christmas Shopping Now Because Of Early Black Friday Deals?

    Yes
    No


    AP Videos
    WILX.com on Demand
    News Ten Mobile
    News, Sports & Weather Information On Your Cell
    Instant Alert
    Breaking News and Weather Alerts On Your Computer
    Daily e-News
    News & Weather Updates Delivered Via Email
    WILX iWitness
    Submit Your Pics and Video
    Weather Source
    Your 24 Hour Local Weather Channel
    Twitter
    News Headlines, Short and Sweet