NYC's Suit Over Untaxed Cigarette Ring Moves Forward

By Drew Singer · July 10, 2014, 5:58 PM EDT

New York City's lawsuit accusing LaserShip Inc. of violating the Racketeer Influenced Corrupt Organizations Act for its role as a "key link" in an illegal untaxed cigarette distribution network among Seneca...

To view the full article, register now.

Documents

Case Information

Case Title

The City of New York v. Lasership, Inc.

Case Number

1:13-cv-07535

Court

New York Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

October 25, 2013