From: PIX11.com
Storage units that stashed illegal goods generated millions sent overseas
by Mary Murphy
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The three men had received e-visas (entrepreneurial visas) from the United States in 2010, allowing them to leave their native Pakistan for business opportunities in New York. But Mahmood Nasir was in trouble by 2012, busted in Manhattan on allegations he was selling high-end, counterfeit items through his Broadway Watch Outlet.
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In one cigarette smuggling ring that was storing its cartons in Bronx units, agents said the profits were wired overseas to the Middle East and Africa.