Ali Abdulamir Daher

Charge Date: Thu Jan. 23, 2003
Charges:Contraband tobacco, RICO/racketeering
Outcome:Pleaded guilty
Convictions:Contraband tobacco, RICO/racketeering
State:Michigan
Alleged Affiliation: None
Description:

Daher was among a group that purchased low-taxed cigarettes from North Carolina and untaxed cigarettes from an Indian reservation in New York and then resold them in Michigan, allegedly to fund Hezbollah. He was sentenced to 5 months in prison and $176,500 in restitution.

Court Documents:

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