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Westchester Man Charged With Trafficking Millions Of Untaxed Cigarettes Westchester Man Charged With Trafficking Millions Of Untaxed Cigarettes
Westchester Man Charged With Trafficking Millions Of Untaxed Cigarettes A Westchester man was among more than a dozen charged in a 242-count indictment for money laundering as part of an untaxed cigarette trafficking enterprise on the East Coast. Attorney General Barbara Underwood announced the indictment of 17 people for their alleged involvement in the cigarette trafficking ring, which operated on Long Island, Queens, the Bronx and Westchester. The scam also stretched south to New Jersey, Virginia and North Carolina. The network allegedly trafficked more than 18 million cigarettes from low tax states to New York. In total, it is alleged that the 17 suspects e…

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by Zak Failla