Texas Man Pleads Guilty to Illegal Exports of Cigarettes
A Texas man pleaded guilty to involvement in a scheme to illegally export 17 million cigarettes to Mexico, U.S. Immigration and Customs Enforcement said May 26. The cigarettes originated from a warehouse controlled and operated by Jose Francisco Guerra, who…
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authorities later discovered owned a second warehouse with contraband cigarettes. The warehouses contained nearly 423 million contraband cigarettes destined for export to Mexico, ICE said. Authorities uncovered the scheme when they stopped a tractor trailer heading to Mexico with the cigarettes and a falsified shipping manifest, ICE said. The cigarettes on the truck also did not have “the applicable tax stamp” required by Texas law. As part of his plea, Guerra agreed to forfeit his customs broker license and various equipment and assets. The total value of the seized equipment and assets was about $88 million, ICE said. Guerra faces up to 10 years in prison and a potential $250,000 fine.