Ramadan Brothers Remain In Custody After Hearing

Posted by Shorebread | Thursday, June 27, 2013
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 remain behind bars this week after preliminary hearings in King’s County New York Supreme Court on Monday. In mid-May, federal officials concluded an investigation into a vast, multi-million dollar cigarette smuggling operation with raids on two locations … READ MORE