Mohamad Abdulamir Daher
|Charge Date:||Thu Jan. 23, 2003|
|Charges:||Immigration violations, RICO/racketeering|
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 3 years of probation.