I would have never imagined that someone could get sentence to prison for the sell and distribution of tobacco products. It seems that the industry of contraband cigarettes is as big an enterprise as drug smuggling. Is the industry of trafficking of contraband cigarettes really big business these days?
“Bootlegging contraband cigarettes is a multi-million dollar industry,” said United States Attorney James McDevitt. “Convictions of this nature are the
first step in dismantling the corrupt enterprises engaging in this trafficking.”
According to the United States Attorney’s Office for the Eastern District of Washington, Peter Mahoney and his co-conspirators were convicted for the illegal trafficking of contraband cigarettes within the Eastern and Western District of Washington and the District of Idaho bi-state regions. With all the smuggling of illegal goods within the United States these days it’s a wonder that the smugglers receive such a light sentence.
The IRS Criminal Investigation Division, the Bureau of Alcohol, Tobacco, Firearms & Explosives and the Washington State Liquor Control Board conducted the investigation that lead to the arrest of the contraband cigarette trafficker’s. The United States Attorney’s Office for the Eastern District of Washington reported that, “Peter Mahoney, 54, received a sentence of 33 months prison for violations of the Contraband Cigarette Trafficking Act and Money Laundering.”
“Peter’s Wife, Peggy, 38, received a sentence of 3 years probation with 6 months of home detention based upon one count of contraband cigarette trafficking. Peter and Peggy Mahoney reside in Plummer, Idaho. Other conspirators Mark Van’t Hul, 44, received a sentence of two years probation for his participation transporting the Contraband Cigarettes; Mr. Van’t Hul lives in Havre, Montana. Lyle W. Conway and Lyle Shawn Conway have previously been sentenced to 2 years probation.”