OC Brothers Charged in Cigarette Trafficking Operation in NY

By | October 19, 2018
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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…

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UPDATED: Subjects in Thursday’s WOC Police Raids Waive Extradition

By | October 12, 2018
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UPDATED聽 Friday, 10/12 – During a bond hearing this morning in Snow Hill, Basel and Samir Ramadan have waived extradition to New York and are being held without bond in the Worcester County Detention Center.聽 The two men were arrested Thursday after a raid by multiple police agencies yesterday on Whisper Trace Road in West…

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