Brooklyn DA confiscates fake cigarette tax stamps

A man is accused of scamming the state out of millions of dollars in cigarette taxes, Brooklyn District Attorney Charles Hynes said Wednesday. Authorities say an investigation of Rafea al-Nablisi led

News 12 Staff

Apr 11, 2008, 12:20 AM

Updated 5,866 days ago

Share:

Brooklyn DA confiscates fake cigarette tax stamps
A man is accused of scamming the state out of millions of dollars in cigarette taxes, Brooklyn District Attorney Charles Hynes said Wednesday.
Authorities say an investigation of Rafea al-Nablisi led them to eventually confiscate more than $500,000 worth of counterfeit New York state tax stamps. Officials believe al-Nablisi was going to sell the fake stamps, normally worth $3 each, for a little more than 4 cents each.
The stamps go on the bottom of cigarette boxes, showing that they've been properly taxed. Officials say al-Nablisi essentially robbed the state and city out of its tax money, and ultimately taxpayers who will pay for counterfeit cigarettes.
"He would then take those untaxed cigarettes ? he would affix these counterfeit stamps on them," says Michael Vecchione, with the DA's office. "[He would] sell them to another middleman who would sell them to the retailers."
According to Hynes' office, his investigators found about 100 cartons of bootleg smokes that contain lead and other heavy metals. Officials say there's no real way to trace the cigarettes that may already be in stores.
The counterfeit tax stamp seizure is the state's largest to date.


More from News 12
1:40
NYPD: 1 person dead, another injured in overnight double shooting in Brownsville

NYPD: 1 person dead, another injured in overnight double shooting in Brownsville

1:43
STORM WATCH: Cool and cloudy conditions for NYC; tracking rain during the weekend

STORM WATCH: Cool and cloudy conditions for NYC; tracking rain during the weekend

1:53
Brooklyn-based program helps teens stay away from trouble by teaching life skills

Brooklyn-based program helps teens stay away from trouble by teaching life skills

1:33
Bushwick resident expresses concern about air pollution following Bushwick supermarket fire

Bushwick resident expresses concern about air pollution following Bushwick supermarket fire

0:29
Video captures moment NYPD officer rescues kitten in Brooklyn

Video captures moment NYPD officer rescues kitten in Brooklyn

0:33
Experts fear 'catastrophic' college declines thanks to botched FAFSA rollout

Experts fear 'catastrophic' college declines thanks to botched FAFSA rollout

2:11
Garden Guide: Is it safe to plant your summer garden?

Garden Guide: Is it safe to plant your summer garden?

1:44
The Real Deal: Now may be the time for a job change

The Real Deal: Now may be the time for a job change

10 organizations to donate to in support of the Asian American and Pacific Islander communities

10 organizations to donate to in support of the Asian American and Pacific Islander communities

1:55
Large fire at 2-story Bensonhurst building leaves home destroyed

Large fire at 2-story Bensonhurst building leaves home destroyed

1:59
Community members affected by Bushwick fire regroup, attempt to move forward

Community members affected by Bushwick fire regroup, attempt to move forward

1:41
New survey highlights challenges for migrants

New survey highlights challenges for migrants

1:55
PS 331 in Borough Park to be renamed in honor of slain Detective WenJian Liu

PS 331 in Borough Park to be renamed in honor of slain Detective WenJian Liu

0:43
2 City Council committees hold joint hearing on sexual harassment policies

2 City Council committees hold joint hearing on sexual harassment policies

4:14
'We lost something good'. FDNY says large fire destroys Bushwick supermarket, leaves 55 people homeless

'We lost something good'. FDNY says large fire destroys Bushwick supermarket, leaves 55 people homeless

0:39
Diocese of Brooklyn: 3 Catholic academies to close at the end of the school year

Diocese of Brooklyn: 3 Catholic academies to close at the end of the school year

2:03
New exhibit at Brooklyn Museum unveils new photos taken by Beatles' Paul McCartney

New exhibit at Brooklyn Museum unveils new photos taken by Beatles' Paul McCartney

0:32
NYPD: Suspect driver wanted for assaulting 59-year-old man in Williamsburg

NYPD: Suspect driver wanted for assaulting 59-year-old man in Williamsburg

0:23
Police: 2-car Prospect-Lefferts Gardens crash leaves person hospitalized

Police: 2-car Prospect-Lefferts Gardens crash leaves person hospitalized

0:36
Live Nation Concert Week offers $25 tickets to over 5,000 shows

Live Nation Concert Week offers $25 tickets to over 5,000 shows