Ramadans Due In Court Next Week

Posted by Shorebread | Friday, September 13, 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 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 … READ MORE