|Charge Date:||Wed Jun. 25, 2003|
|Charges:||Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits|
|Convictions:||Criminal conspiracy, Making false statements, RICO/racketeering, Stolen goods/counterfeits|
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.
|Offsite News Stories:|