USA v. Alquza, Nasser, et al.
[WDNC] Nasser Alquza and ten other men were charged in a multimillion-dollar cigarette trafficking and money laundering scheme that crossed state borders.
Related Topics: Prosecutions, Terror Financing
[WDNC] Nasser Alquza and ten other men were charged in a multimillion-dollar cigarette trafficking and money laundering scheme that crossed state borders.
Related Topics: Prosecutions, Terror Financing