Highbridge News: Authorities Snuff Out $2M bootleg Smokes Ring

Highbridge News: Authorities Snuff Out $2M bootleg Smokes Ring: Authorities Snuff Out $2M bootleg Smokes Ring BRONX, NEW YORK, JULY 9- District Attorney Robert Johnson announced mu...

Authorities Snuff Out $2M bootleg Smokes Ring

Authorities Snuff Out $2M bootleg Smokes Ring

BRONX, NEW YORK, JULY 9- District Attorney Robert Johnson announced multiple indictments of 20 people and six corporations containing 1,345 counts regarding a major smuggling operation that brought more than 44,000 untaxed cartons of cigarettes from Virginia to the Bronx during a single five-month period in 2014 alone. The participants are accused of evading more than $2.978 million in New York State and City taxes. The total maximum tax penalty, for New York City and State combined, is more than $35,768,000.

The various defendants face State felony charges ranging from Enterprise Corruption, Criminal Tax Fraud, and Money Laundering, to New York City Administrative Code violations of the Cigarette Tax laws.

After a two-and-a-half-year multi-agency investigation, 19 men and one woman were charged following simultaneous arrests in New York, Virginia, Connecticut and New Jersey. The Bronx County grand jury indictments were unsealed with the Supreme Court arraignment of several of the defendants in Part 60, before Justice Steven Barrett.  The following defendants are named in one or more indictment:

Cigarette smuggling is big business.  It is estimated that, in New York State, 58 percent of all cigarettes sold are untaxed, and smuggled in primarily from Virginia. With per pack prices topping $11 and more, bringing in untaxed cigarettes is very profitable – New York state and city taxes add $5.85 to each pack.

It is alleged in the indictment that the boss, Mohamed Mustafa, headed the operation by acquiring cigarettes for distribution from Virginia, storing those cigarettes at 2118 Matthews Avenue in Morris Park and other locations in the Bronx, and by controlling the distribution of cigarettes to the New York City area without paying New York State or City tobacco taxes, thereby generating hundreds of thousands of dollars in illicit proceeds for himself and other members of the enterprise. His lieutenant, Hiyad Chaib, is alleged to have assisted the criminal enterprise in all aspects of the operation, and would serve as the central contact for the employees and associates when Mustafa was away.

Mustafa and Chaib determined the New York-based distributors to whom they would sell cigarettes, the prices the

distributors had to pay for cigarettes, and the times and locations at which the distributors would exchange money for cigarettes, it is further alleged. They also controlled the storage facilities and both of them actively answered a “business line” to collect orders and arrange deliveries. Each week, almost 2,000 cartons of cigarettes (400,000 cigarettes) would pass through the enterprise costing the state over $100,000 in tax revenue. The total tax fraud is estimated to be close to $3 million; total maximum tax penalties, if the defendants are convicted, will reach nearly $36 million.

Indictment papers also describe how Mustafa and Chaib originally acquired the majority of the cigarettes they distributed in the Bronx from suppliers Rabih Saba and Moeen Khan, residents of the Commonwealth of Virginia, who owned and managed a chain of mattress stores (“The Mattress Place”) and dollar stores around Richmond, Virginia. Indeed, Saba and Khan used their Virginia businesses, in part, as collection and distribution centers for cigarettes purchased in Virginia with only the low Virginia cigarette tax, and thereafter controlled the distribution of

the cigarettes to the New York City area without anyone associated with the Enterprise paying New York State or City tobacco taxes for those cigarettes. They also used their business and personal accounts to transfer money from the Bronx and Manhattan to them in Virginia.

To generate said money, Saba and Khan are accused of forming a network of cigarette buyers in Virginia who would visit Costco, Sam’s Club, Wawa, and other retail sellers of cigarettes, to purchase cartons of cigarettes in a large enough quantity to make trafficking them to New York profitable. Saba and Khan arranged with Mustafa and Chaib for near-daily deliveries to New York. Some of the proceeds were also sent to a number of the defendants’ home countries in Africa and the Middle East.

Money seized from the operation totals more than $100,000.

Operation Smoke Brake is being prosecuted by Assistant District Attorneys W. Dyer Halpern, Jessica-Deanna Lupo, and Caitlin Carroll of the Arson/Auto/Economic Crimes Bureau, which is under the supervision of Counsel to the Investigations Division Mary Jo Blanchard, Bureau Chief William Zelenka and Executive A.D.A. Thomas Leahy.

#Cigarettes #BronxDA #Bronxnews

Highbridge News: Inmate charged with attacking social worker in Rik...

Highbridge News: Inmate charged with attacking social worker in Rik...: Inmate charged with attacking social worker in Rikers District Attorney Robert Johnson announced the indictment of 35-yea...

Highbridge News: Inmate charged with attacking social worker in Rik...

Highbridge News: Inmate charged with attacking social worker in Rik...: Inmate charged with attacking social worker in Rikers District Attorney Robert Johnson announced the indictment of 35-yea...

Inmate charged with attacking social worker in Rikers

Inmate charged with attacking social worker in Rikers

District Attorney Robert Johnson announced the indictment of 35-year-old Jonathan Hodgson in the brutal June attack on a Rikers Island medical worker.

Hodgson was arraigned in Bronx Supreme Court before Justice Joseph Dawson and pled not guilty to: assault in the first degree (Class B Felony); assault in the second degree (3 counts) (Class D Felony); assault in the third degree (Class A Misdemeanor) and resisting Arrest (Class A Misdemeanor). 

Hodgson is being held at Rikers Island’s George R. Vierno Center on an underlying Manhattan indictment for attempted murder in the second degree and assault in the first degree for a January, 2015 attack. On June 18^th, he stepped into the office where 69-year-old mental health clinician Ralph Atlas was working.  

Hodgson is accused of, without warning or provocation, pummeling the Corizon employee in the face and head, breaking the clinician’s jaw, fracturing his eye socket and nose, as well as causing other injuries for which the victim had to be hospitalized.        

Bail was set at $10,000 following the D.A.’s request for $250,000; Hodgson is to return to court on September 1, 2015, Part 77, Hall of Justice, 265 E. 161^st Street, Room 680. The defendant has asked to represent himself in Court.

If convicted of the charges, Hodgson faces up to 25 years behind bars.  The case against Hodgson is being prosecuted by Assistant District Attorney Ara Ayvazian of the Bronx D.A. Intake Bureau.  The charges in this indictment are merely an accusation and the defendant is presumed innocent until proven guilty.    

#RikersIsland #NYPD #BronxDA #Bronxnews      

Highbridge News: Tex is real MVP

Highbridge News: Tex is real MVP: Out if the way #A-Rod! Tex is the Real MVP By Rich Mancuso BRONX, NEW YORK, JULY 9- You can make a valid statement t...

Tex is real MVP

Out if the way #A-Rod!

Tex is the Real MVP

By Rich Mancuso

BRONX, NEW YORK, JULY 9- You can make a valid statement that Alex Rodriguez is having a comeback year for the New York Yankees with 16 home runs, 47 runs batted in, and a .276 average at the plate. But, Rodriguez went 0-for-4, with two strikeouts Wednesday night in the Bronx in a Yankees 5-4 win over the Oakland Athletics.

It seems for the first time this season, that Rodriguez has hit a bump in the road with one hit in his last 14- at bats, and any talk that he is the first half Most Valuable Player of the Yankees does deserve some recognition.

Mark Teixeira, on the other hand, with two more home runs in the Yankees win, and with outstanding plays at first base, deserves that MVP recognition. And with four games to go before the all-star break and mid point of the season, Teixeira has the numbers to be considered a first half MVP of the American League and Comeback Player of the Year.

Consider at this juncture last season, Teixeira was struggling with a bad wrist that limited his ability to hit for power. The perennial home run hitter signed an eight-year contract with the Yankees in 2009, a deal that extends until the end of next season.

And with the two home runs that went to right-center, the first helping the Yankees tie the score in the fourth inning, and the second in the sixth that gave his team a 4-2 advantage, Teixeira matched his season total of last year at 22, and has a league leading 61 runs batted in.

So there is no doubt that “Tex” has been instrumental in the Yankees offense and resurgence of being that home run team made for Yankee Stadium. The manager, Joe Girardi has said that and more importantly when Teixeira and Rodriguez are locked in, the Yankees are a threat to hit the long ball and drive in runs.

And we all recall, last season, the Yankees were miserable when it came to scoring runs, next to last in the league which eventually caused them to miss the postseason for a second straight year.  

But the power has returned, and so has the defense at first base for Teixeira who made an unassisted double play in the first inning, leaned over the rail over the Yankees dugout in the seventh, and also stopped a double down the line off the bat of Josh Reddick in the eighth inning that could have put runs on the board for Oakland.

So the home runs and the defensive gems of Teixeira, who is headed to the All-Star Game next Tuesday in Cincinnati, were instrumental in the Yankees win and it sets up the rubber game of the three-game series Thursday afternoon before New York heads to Boston for three before the break.

Said Girardi, and the obvious reference about the home runs of Teixeira, “It’s a big part of our game. That’s how we are going to win games. We are designed to do that here. Last year we did not have the success of doing that.”

And because Teixeira could not get a grip on the bat, and with constant pain that requires stints on the disabled list, that power and home run ball had the Yankees as a team sitting in the lower third of the league when it came to the home run ball.

If Teixeira keeps up this pace, it is conceivable that 45 home runs and over 120 RBI would make him a league and team MVP. But he has to remain healthy.

It has changed because Teixeira is healthy, and he had his 18th career multi home run game as a Yankee. It was good enough again to get the Yankees another win that keep their first place lead in the tight Al East division race. 

And it further made it easier to understand why Teixeira is the first half MVP of his team and maybe in the American League.

“Two home runs are nice,” Teixeira said, “But the win is better.” And for the Yankees, a healthy Teixeira in the second half will not hurt their chances and their quest to play October baseball again in the Bronx.   

Comment Rich Mancuso: Ring786@aol.com   Twitter@ Ring786   Facebook.com/Rich Mancuso

#Yankees #Teixeira #Arod #Bronxnews