So. Big news. Big NEWS! Earlier I posted the screen cap of the raid ongoing this AM in Oyster Bay. Decided to dig on the 2015 case mentioned re:Ramadn and found that SDNY (Schneiderman) had these guys extradited to NYC. Reading on it was a multi-agency, multi-state takedown that also happened in cooperation with EDNY and there wer mentions of ties to Hzzbollah and H*mas! Wonder what Schneiderman sat on??!??
Raid was happening this morning so I imagine the new indictment will be available later today. Eyes on!
Curious to see if all of this ties into the network of the limo crash Pakis and maybe other high profiles. This morning’s raid is LITERALLY the same house raided in 2015! Smdh. Owned by Awan associates? Diggers requested.
https://mdcoastdispatch.com/2014/07/03/ramadan-admits-to-enterprise-corruption-faces-six-years/
https://mdcoastdispatch.com/2015/10/29/ringleader-ramadan-sentenced-to-4-12-years-terrorism-link-never-confirmed/
http://bethanybeachnews.com/content/ramadan_convicted_cigarette_smuggling_scheme_10_09_2015
https://www.investigativeproject.org/documents/case_docs/2243.pdf
https://ag.ny.gov/press-release/ag-schneiderman-announces-new-charges-after-foiled-murder-hire-plot-massive-eastern
https://ag.ny.gov/press-release/ag-schneiderman-nypd-commissioner-kelly-announce-take-down-massive-eastern-seaboard
http://www.wamc.org/post/ny-ag-breaks-cigarette-trafficking-ring-hints-terror-ties
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