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2 Wholesalers Charged With Defrauding Connecticut Of $5.8M In Tobacco...
dailyvoice.com
BRIDGEPORT, Conn. — A federal grand jury in Bridgeport indicted two tobacco wholesalers on charges of defrauding Connecticut of millions of dollars in taxes...
Former Bridgeport tobacco wholesale owner to serve 3 years in prisonapnews.com › ...
apnews.com
Feb 13, · In June 2012, Malik sold Connecticut Discounts to Pavan Vaswani, who continued the business under the name KDV Discounts LLC.
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