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President of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes

December 14, 2021 โ€” President of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for a sophisticated money-laundering scheme designed to evade state taxes on smokeless tobacco products, announced U.S. Attorney Nick Brown. Anthony Edwin Paul was ordered to pay $1,764,818 in restitution to the Washington State Department of Revenue, plus a $5,000 fine. U.S. District Judge James L. Robart told Paul, โ€œMoney ...
United States Anthony Edwin Paul James Oesterle Nick Brown Jamesl Robart Jonas Lerman
Source: irs.gov

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