N.Y. Officials: Smuggling Ring Has Terror Links - WBOC-TV 16, Delmarvas News Leader, FOX 21 -

N.Y. Officials: Smuggling Ring Has Terror Links

Posted: Updated:
Basel Ramadan Basel Ramadan
Samir Ramadan Samir Ramadan

NEW YORK (WBOC/AP)- Authorities say some of the suspects charged in a Virginia-to-New York cigarette smuggling scheme have links to top officials of Hamas, the Islamist militant group that rules the Gaza Strip.
 
New York law enforcers outlined the alleged terror links Thursday while announcing that 15 of the 16 people they believe are involved have been arrested charged in the smuggling case.
 
"The association of some of the suspects in this case to the Ari Halbestram's killer, the Blind Sheik and a top Hamas official concerns us," said New York Police Commissioner Raymond W. Kelly.

While authorities said it has not been established yet where the illicit proceeds ended up, they noted that similar schemes have been used in the past to help fund terrorist organizations like Hamas. The United States and Israel consider Hamas a terrorist organization.

Two of the smuggling defendants, 42-year-old Basel Ramadan and his brother, 40-year-old Samir Ramadan, both of Ocean City, Md., are being held without bond at the Worcester County Jail in Snow Hill, Md. According to investigators, Basel Ramadan was the ringleader of the operation. Prosecutors alleged that he and Samir Ramadan furthered the criminal enterprise by depositing more than $55 million from their untaxed cigarette sales into small local financial institutions in and around Ocean City, and used that money to purchase additional cigarettes for illegal sale.

Maryland court records show the Ramadan brothers were taken into custody Wednesday. Their arrests followed the execution of search warrants at their homes on the 12000 block of Whisper Terrace in West Ocean City as well as a Subway restaurant they owned on North Philadelphia Avenue in Ocean City.

Each of the defendants arrested in the alleged scheme face up to 25 years behind bars if convicted, authorities said. 

  • Delmarvawide NewsDelmarvawide NewsMore>>

  • Chincoteague Oldest Saltwater Cowboy Dies at 78

    Chincoteague Oldest Saltwter Cowboy Dies at 78

    11/18/2017 19:22:00 -05:002017-11-19 00:22:00 GMT
    Saturday, November 18 2017 10:25 PM EST2017-11-19 03:25:46 GMT
    Wesley Bloxom was Delmarva's famous Saltwater Cowboy. He was a father, a brother, Chincoteague volunteer firefighter. His younger brother, Paul Bloxom, explains how much he meant. Bloxom died earlier this week after battling cancer.More
    Wesley Bloxom was Delmarva's famous Saltwater Cowboy. He was a father, a brother, Chincoteague volunteer firefighter. His younger brother, Paul Bloxom, explains how much he meant. Bloxom died earlier this week after battling cancer.More
  • Deadly Hit and Run Collision Prompts Investigation

    Deadly Hit and Run Collision Prompts Investigation

    11/18/2017 21:59:00 -05:002017-11-19 02:59:00 GMT
    Saturday, November 18 2017 9:59 PM EST2017-11-19 02:59:14 GMT
    ELLENDALE, Del. - Police are investigating a deadly hit and run crash involving a pedestrian Thursday night.More
    ELLENDALE, Del. - Police are investigating a deadly hit and run crash involving a pedestrian Thursday night.More
  • Rehoboth Beach Raises Rental Tax

    Rehoboth Beach Raises Rental Tax

    11/18/2017 16:21:00 -05:002017-11-18 21:21:00 GMT
    Saturday, November 18 2017 4:21 PM EST2017-11-18 21:21:59 GMT
    Rehoboth Beach, DelawareRehoboth Beach, Delaware
    Rehoboth Beach De. (AP) - A popular Delaware beach town has voted to double its tax on residential rentals.The City of Rehoboth Beach announced Saturday that its commissioners approved an increase on the rental tax from 3 to 6 percent.The tax applieMore
    Rehoboth Beach De. (AP) - A popular Delaware beach town has voted to double its tax on residential rentals.The City of Rehoboth Beach announced Saturday that its commissioners approved an increase on the rental tax from 3 to 6 percent.The tax applieMore
  • Most Popular StoriesMost Popular StoriesMore>>

  • Parkside High School Teacher Back Behind Bars

    Parkside High School Teacher Back Behind Bars

    11/17/2017 17:29:00 -05:002017-11-17 22:29:00 GMT
    Friday, November 17 2017 5:29 PM EST2017-11-17 22:29:39 GMT
    Monica W. SneeMonica W. Snee
    The Wicomico County Sheriff's Office says the Parkside High School teacher arrested earlier this week in connection to a drug investigation is back behind bars.More
    The Wicomico County Sheriff's Office says the Parkside High School teacher arrested earlier this week in connection to a drug investigation is back behind bars.More
  • Parkside High Student Tased During Arrest

    Parkside High Student Tased During Arrest

    11/17/2017 15:57:00 -05:002017-11-17 20:57:00 GMT
    Friday, November 17 2017 3:57 PM EST2017-11-17 20:57:05 GMT
    Parkside High School (Photo: WBOC)Parkside High School (Photo: WBOC)
    The Wicomico County Sheriff's Office reports a Parkside High School student was tased by police during a drug investigation.More
    The Wicomico County Sheriff's Office reports a Parkside High School student was tased by police during a drug investigation.More
  • Six Arrested in Seaford Prostitution Sting

    Six Arrested in Seaford Prostitution Sting

    11/16/2017 13:46:00 -05:002017-11-16 18:46:00 GMT
    Friday, November 17 2017 10:14 AM EST2017-11-17 15:14:25 GMT

    Police have uncovered a prostitution operation involving six suspects in the city of Seaford.

    More

    Police say an undercover prostitution sting led to the arrests of six men in Seaford, Delaware on Tuesday.

    More
  • Most Popular VideosMost Popular VideosMore>>

  • Parkside High School Teacher Back Behind Bars

    Parkside High School Teacher Back Behind Bars

    The Wicomico County Sheriff's Office says the Parkside High School teacher arrested earlier this week in connection to a drug investigation is back behind bars. Monica Snee, 51, of Salisbury was released from prison after posting $50,000 bond. A district court judge revoked the bond and issued a bench warrant today. As a result, deputies located and arrested Snee in the area of Westbrook Drive in Salisbury.

    More

    The Wicomico County Sheriff's Office says the Parkside High School teacher arrested earlier this week in connection to a drug investigation is back behind bars. Monica Snee, 51, of Salisbury was released from prison after posting $50,000 bond. A district court judge revoked the bond and issued a bench warrant today. As a result, deputies located and arrested Snee in the area of Westbrook Drive in Salisbury.

    More
  • Ocean City Safety, Median Fence along Ocean City Coastal Highway Underway

    Ocean City Safety, Median Fence along Ocean City Coastal Highway Underway

    Work is underway to keep pedestrians safe along Coastal Highway. 

    Workers used construction machinery to remove landscaping from the media. They're preparing to install a 5-7 foot aluminum fence that will stretch from the convention center to 62nd street.

    Maryland State Highway Administration says their number one goal for this 7 million dollar project is pedestrian safety.

    More

    Work is underway to keep pedestrians safe along Coastal Highway. 

    Workers used construction machinery to remove landscaping from the media. They're preparing to install a 5-7 foot aluminum fence that will stretch from the convention center to 62nd street.

    Maryland State Highway Administration says their number one goal for this 7 million dollar project is pedestrian safety.

    More
  • Barn Fire at DSU Under Investigation

    Barn Fire at DSU Under Investigation

    A barn in back of the Delaware State University campus in Dover caught fire Thursday night, authorities said.

    According to the Dover Fire Department, the blaze was reported at 7:30 p.m. Thursday. It took firefighters from Dover, Cheswold, Little Creek, and Leipsic Fire Departments nearly two hours to get the two-alarm fire under control. Part of the 50-foot by 100-foot barn collapsed during the fire.

    More

    A barn in back of the Delaware State University campus in Dover caught fire Thursday night, authorities said.

    According to the Dover Fire Department, the blaze was reported at 7:30 p.m. Thursday. It took firefighters from Dover, Cheswold, Little Creek, and Leipsic Fire Departments nearly two hours to get the two-alarm fire under control. Part of the 50-foot by 100-foot barn collapsed during the fire.

    More
Powered by Frankly

All content © Copyright 2000 - 2017 WBOC. All Rights Reserved. For more information on this site, please read our Privacy Policy, and Terms of Service, and Ad Choices