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Thomasville Man Arrested In Million Dollar Cigarette Scheme ...
origin.digtriad.com
The indictment states that the fifth suspect, Omar Nijim, would also meet Mustafa in New Jersey to obtain the diverted, stolen or "export only" cigarettes for distribution in the north. The profits were then allegedly used to ...
news Jersey State Tax inside Division and IRS Expand Cooperation on...
docplayer.net
On September 19, 2011, Omar Nijim of Brooklyn, New York, was found guilty in the United States District Court in the Eastern District of North Carolina on one ...
Articles:Listing
archive.tobacco.org
They say Nabil Mustafa, 26, of Thomasville took the cigarettes to New Jersey, where he met Omar Nijim, 24, of Brooklyn, N.Y., who arranged to have them distributed in
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