Tarek Makki

Charge Date: Wed Jun. 25, 2003
Charges:Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits
Outcome:Pleaded guilty
Convictions:Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits
State:Michigan
Alleged Affiliation: None
Description:

Makki was the suspected ringleader of a multimillion dollar counterfeit rolling-papers operation that also involved his brother Ali. Authorities traced a shipment of fake Zig-Zags from Indonesia to the United States. He was sentenced to two years in prison and $879,000 in restitution.

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