Posts Tagged ‘black market’

Plea saves Ky. man from charges for contraband tobacco

LOUISVILLE, Ky. — A Florida tobacco distributor long watched by federal investigators has pleaded guilty to money laundering and conspiracy in a scheme to avoid paying taxes owed on online cigarette sales in Kentucky. Pedro “Peter” Bello became the second person to admit to plotting to use phony invoices to avoid paying taxes on millions […] [...]

Hearing of man accused of sending ricin-laced letters to continue

OXFORD — The man charged with mailing ricin-laced letters to the president and a senator was expected back in court today, and the hearing could reveal what evidence authorities have collected from searches of his home and vehicle. Through his lawyer, Paul Kevin Curtis has denied any involvement in the letters sent to President Barack […] [...]

Man gets three years in prison for contraband cigarettes

OXFORD — An Arkansas man has been sentenced to three years in prison for his role in the trafficking of contraband cigarettes. James B. Trosper, of Rogers Ark., pleaded guilty in 2011 to three counts involving the scheme. WTVA-TV reports Trosper was sentenced in federal court in Oxford. Prosecutors said Trosper and others were involved […] [...]

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