The last of three defendants pleaded guilty in U.S. District Court in connection with a $43 million tobacco wholesale tax fraud scheme. Hasmit Kharbanda, 33, the manager of a tobacco wholesale warehouse in Danbury, Conn., pleaded guilty on Tuesday to conspiracy and three counts of contraband smokeless tobacco trafficking.
via Danbury Newswire http://ift.tt/1CgoNST
via Danbury Newswire http://ift.tt/1CgoNST
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