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<a href="http://www.accessmylibrary.com/article-1G1-119669652/michigan-man-admits-funding.html" title="Facts and information about Michigan Man Admits to Funding Terror with Interstate Cigarette-Smuggling Ring.">Michigan Man Admits to Funding Terror with Interstate Cigarette-Smuggling Ring.</a>
Michigan Man Admits to Funding Terror with Interstate Cigarette-Smuggling Ring.
Detroit Free Press (Detroit, MI)
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September 19, 2003 |
COPYRIGHT 2007 Detroit Free Press. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)Copyright
Byline: David Ashenfelter
Sep. 19--A key player in a multimillion-dollar interstate cigarette smuggling ring that contributed some of its proceeds to suspected terrorist organization Hizballah pleaded guilty Thursday to providing material support for terrorism.
Hassan Moussa Makki, 41, of Dearborn, one of 12 people indicted this year in a scheme to buy low-tax cigarettes in North Carolina and sell them in Michigan, also pleaded guilty to participating in a racketeering conspiracy. It's believed to be the first guilty plea in Michigan for aiding terrorism. In June, two men were convicted of the charge in Detroit federal court.
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Michigan Man Admits to Funding Terror with Interstate...