Profiles
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. |
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