Agents stand outside a Henderson convenience store Thursday
The FBI, ATF, the N.C. Alcohol Law Enforcement Division and the Henderson Police Department took part in raids on four businesses and a residence in Henderson Thursday.
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#1 Dec 11, 2010
There are more stores involved than four (4). He said he owned two (2), I'll say 7, including one in Hubert. He has 9 corp's plus the Hubert one with someone else. He owns properties, and probably houses employees for the different stores, most of whom I'd bet are illegally here. Doubt the feds were smart enough to look in the trunks of their cars for the rest of the cash, and handwritten ledgers showing income. Oh, he also owns a furniture company, which would give him trucks/vans to haul the cigarettes up and down the highways to various states. He probably makes more smuggling cigarettes one trip than he makes in all his convenience stores...that's the way they operate...with a large percentage of the profits going to terrorist organizations that mean us great harm.
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