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Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme

Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme Published: 22 May 2021 22 May 2021 Charlotte, North Carolina - A North Carolina man was sentenced Thursday to 78 months in prison for conspiring to commit money laundering and filing a false tax return. According to court documents and other information presented in court, Phil Howard, 55, arranged on at least 221 different occasions for cut-rag tobacco to be transported by trucks from Wilson, North Carolina, to an ...
New York United States North Carolina Jamesc Dever Stuartm Goldberg Phil Howard

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