OC Brothers Charged in Cigarette Trafficking Operation in NY

By | October 19, 2018
Hermann-Financial

Two Ocean City men have been charged with criminal tax fraud, money laundering and conspiracy for their involvement in a cigarette trafficking operation that ran between Virginia and Kings County, New York.聽 47 year old Basel Ramadan and his 45 year old brother, Samir were charged in Kings County Supreme Court in New York.聽 Earlier…

Read More