Cigarette traffickers cheated New York out of $25 million in taxes, city lawsuit claims

From: NY Daily News



The 39-page suit, filed Wednesday in Manhattan Federal Court, accuses a North Carolina wholesale cigarette distributor and three Tar Heel state convenience stores in the lucrative scam.


“The H&H defendants made those sales … with full knowledge that the North Carolina retailers intended to and did in fact transfer the cigarettes … for distribution and sale in New York City,” the lawsuit alleged.

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