A Voice from the Eastern Door
A Voice from the Eastern Door
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AKWESASNE. An Akwesasne man and two others been arrested for their roles in a $46.8 million money laundering scheme involving the smuggling of cut rag tobacco into Canada from the United States. The announcement comes from United States Attorney Grant C. Jaquith; Kevin Kelly, special agent in charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and Jonathan D. Larsen, special agent in charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-C...
