FORFEITURE SOUGHT OF $15 MILLION FOR TAX FRAUD
November 20, 2008
November 20, 2008
SACRAMENTO, Calif., Nov. 20 -- The U.S. Department of Justice's Bureau of Alcohol, Tobacco, Firearms & Explosives San Francisco Field Office issued the following press release:
United States Attorney McGregor Scott announced today the filing of two civil complaints seeking the forfeiture of more than $15 million in tobacco products, over $76,000 seized from bank accounts controlled by Ideal Tobacco and Phoenix Cash & Carry, and over $23,000 seized from an account controlle . . .
United States Attorney McGregor Scott announced today the filing of two civil complaints seeking the forfeiture of more than $15 million in tobacco products, over $76,000 seized from bank accounts controlled by Ideal Tobacco and Phoenix Cash & Carry, and over $23,000 seized from an account controlle . . .