Document Mentions (3 shared documents)

EFTA00136851

2 mentions1 same-page

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heme-nypd-1.50041303> (10/19, 932K) reports that federal agents have disrupted a smuggling ring operating out of New York, which "used employees of Aeroflot Airlines based in the United States to smuggle into Russia $50 million worth of electronic goods." Eight people "were charged with failure to file export inf

"culminated in the arrest of 18 people on 47 charges that include attempted murder, rape and other violent crimes." 22nd Judicial District Attorney Warren Montgomery "described the case as the largest and most comprehensive racketeering case on the north shore, involving a full-time FBI agent, Covington Police a

EFTA00148687

2 mentions1 same-page

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ew York. Newsday (NY) (10/19, 932K) reports that federal agents have disrupted a smuggling ring operating out of New York, which "used employees of Aeroflot Airlines based in the United States to smuggle into Russia $50 million worth of electronic goods." Eight people "were charged with failure to file export in

EFTA01658539

2 mentions1 same-page

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New York. Newsday (kW (10/19, 932K) reports that federal agents have disrupted a smuggling ring operating out of New York, which "used employees of Aeroflot Airlines based in the United States to smuggle into Russia $50 million worth of electronic goods." Eight people "were charged with failure to file export in

Mutual Connections (668)

Entities connected to both Aeroflot Airlines and Warren Montgomery

Surrender To Face Manslaughter Charges