• Del. police arrest suspect in reputed smuggling
    The Associated Press | May 18,2013
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    DOVER, Del. — A man arrested in Delaware as part of the takedown of an alleged East Coast cigarette smuggling ring that may have funneled money to terrorist groups is being held on $12.5 million cash bail.

    State police arrested Adel Abuzahrieh, 47, of Staten Island, N.Y., this week after a traffic stop on Route 1 near Milford. Police say they found 201 cases of cigarettes in the box truck he was driving and seized between $15,000 and $20,000 in cash.

    Delaware State Police spokesman Sgt. Paul Shavack said Abuzahrieh was arrested by members of a DSP special operations response team who were alerted to his whereabouts.

    Shavack said Abuzahrieh loaded up a 2007 Mitsubishi box truck with cigarettes stored at a facility in Selbyville and began driving north on Route 1. He was taken into custody without incident and arrested on a fugitive warrant from New York alleging “enterprise corruption,” Shavack said.

    New York authorities allege Abuzahrieh is part of a smuggling ring that made a fortune selling more than a million cartons of untaxed cigarettes in New York and may have funneled some of the proceeds to terrorist groups.
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