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Money laundering charges added to N.Y. cigarette investigation - Miami News Record: News

Money laundering charges added to N.Y. cigarette investigation

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Posted: Wednesday, February 6, 2013 1:45 pm | Updated: 3:51 pm, Fri Feb 15, 2013.

An unsealed federal search warrant for the Skydancer Smoke shop in Seneca, N.Y., owned by the Seneca-Cayuga Tribe of Oklahoma, reveals that in 2012 more than $16 million was deposited into the convenience store’s bank account.

Authorities allege in court records the tribe may be engaging in money laundering with its cash flow from the shop, although no criminal charges have been brought against the store or the tribe, the (Rochester N.Y.) Democrat and Chronicle reports.

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