Federal Indictment of 18 Individuals for Smuggling Smokes to Seneca Cayuga Tobacco, Ho-Chunk Inc., Etc.

Here is the indictment in United States v. Sheffler (W.D. Mo.):

Sheffler Indictment

News coverage here.

This entry was posted in Author: Matthew L.M. Fletcher, Criminal, economic development, Research, taxation and tagged , , , , , , , , , , . Bookmark the permalink.

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