35 people indicted for trafficking cigarettes, synthetic drugs

11 months 3 weeks 3 days ago Wednesday, May 31 2017 May 31, 2017 Wednesday, May 31, 2017 1:43:00 PM CDT May 31, 2017 in News
By: The Associated Press

ST. LOUIS (AP) — Federal prosecutors say three dozen people from six states have been indicted in Missouri on felony charges related to trafficking of money laundering and the trafficking of cigarettes and synthetic drugs.

The indictment returned last week but announced Wednesday alleges the 35 defendants plotted for more than two years to buy contraband cigarettes in St. Louis and resell them in Illinois and New Jersey. Other defendants are from North Carolina, Indiana and Virginia.

Missouri has the nation's lowest cigarette tax. Prosecutors allege the proceeds from the illegal sales were laundered through accounts of convenience stores many of the defendants owned or operated.

The indictment also alleges synthetic drugs illegally were sold at a various convenience stores, with some of the defendants making the drugs themselves with precursor chemicals from China.

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