Via Cousin John
RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the Eastern District of North Carolina returned a sealed, twelve-count indictment charging 24 individuals with a scheme to defraud the federal government, the State of North Carolina, the State of New York, the State of New Jersey, and the Commonwealth of Virginia, of millions of dollars in tax revenues from the sale of cigarettes.
This investigation is an effort to end large scale tax fraud and to hold these defendants accountable for the millions in lost tax revenue as the result of their illegal scheme. The individuals charged are:
Bahjet Shaher Ahmed Dari, 58
Shaher Bahjat Dari, a/k/a “Boo”, 32
Hashem Faraj Hatu, 30
Tamara Delilah Richardson, 27
Bismillah Barak, 38
Khalid Naser Hizan, 23
Jymonica Arnez Gorham, 29
Adam Husam Salem, 21
Husam Khaled Salem, 60
Shelton Dewain Tenor, a/k/a “DC”, 50
Sierra Nicole Strickland, 28
Noe De Jesus Vega, 45
Jermaine Tyrell Underhill, 28
Sameer Mohammad Dari, 53
Ali Osama Dari, 22
Anastasia Chante Harrison, 29
Leandro Alberto De Los Angeles-Perez, 43
Amer Mohammed Zughbi, a/k/a “Amer Mohammad Zughbi”, 21
Toribio Antonio Perez, 55
Francisco Odalis Perez, 37
Jason Peralta, 22
Ahmad Awni Said Marzouq, 35
Abdulla Mohamed Aezah, 30
Alicia Walker, a/k/a “Alicia Mendez,” 44
Why is it I wonder that the feds tax Southern grown products more than Northern grown corn,beans,and wheat ? Hmmmm????
ReplyDeleteGreat point and takes us back to the Late Unpleasantness.
DeleteOver taxing the South via tariffs is why there was a
ReplyDeletewar by Northern Aggression. The North was ripping off the South,
the South had their fed-up moment and decided to go it alone.
The North surrounded Southern ports to block cotton shipments.
Correct.
DeleteFrom the names on the list I'd say it was a bunch of illegal aliens from County Kerry Ireland.
ReplyDeleteOf course who could doubt it....? :)
DeletePatriots
ReplyDelete:)
DeleteUse to be one could go to Cherokee, NC and buy cigarettes for
ReplyDeletehalf price of what was being sold elsewhere. I don't believe
there were taxes. Cherokee is a Indian reservation. People
came from all over to purchase multiple cartons of cigarettes.
Of course like everything good, the filth shut it down.
The military bases also sold cigarettes very cheaply.
Of course like everything good, the filth shut it down.
Delete:)
Got to collect that tax revenue. A man can't even make a little moonshine for sipping and medicinal purposes with the feds getting mad because they didn't get their tax share. F the bastards.
DeleteIf making moonshine was an old tradition of any other color except white, it would be allowed. Articles on Popcorn with a search:
Deletehttps://freenorthcarolina.blogspot.com/search?q=popcorn
Lot of middle eastern names there. Illegals? Or just scum
ReplyDeleteBoth!
DeleteTaxation without representation is a problem today much like it has been since our government decided to take more than it needed and hand it out across the globe and use it to pay for the invasion of the country they love to defraud , rule and hate .
ReplyDeleteYes and War Is A Racket https://freenorthcarolina.blogspot.com/2017/04/syria-cui-bono.html
Delete