Illinois: Muslim used fake business to rob taxpayers, illegally sell millions in cigarettes

Robbing American taxpayers is a recurring theme in Muslim-owned convenience stores. Source: Illinois man used fake business to buy and sell millions in tax-exempt cigarettes, prosecutors say | Law and order | stltoday.com and here Illinois store owner charged in $4.5 MILLION cigarette smuggling scam.

An Illinois man has been charged here with using a bogus business to buy at least $2.7 million in tax-exempt cigarettes from area stores and sell them in Chicago.

Walid Abdel Aziz Qaddoumi, 49, of Justice in suburban Chicago, set up his business, 123 Grocery Inc., in 2013 to obtain a retail sales tax license that would allow him to buy large amounts of tax-exempt cigarettes, charging documents said. The business bought cigarettes in bulk from St. Louis County Sam’s Club stores between January 2015 and July 2015, according to charging documents.

But prosecutors say 123 Grocery Inc. allegedly never existed at its registered location of 3708 Clarence Avenue in St. Louis or elsewhere in Missouri.

Most of the cigarettes Qaddoumi bought were allegedly sold in Chicago, where the state excise tax is $1.98 per pack compared to $0.17 in Missouri, prosecutors say. He allegedly kept the inflated profits.

 He only used the license to buy the tax-exempt cigarettes and never intended to sell them under 123 Grocery Inc. in Missouri and collect sales tax on them, the documents said. Qaddoumi is allegedly liable for at least $243,700 in sales tax due to the state.

Police investigated Qaddoumi after 123 Grocery Inc. failed to file quarterly sales tax returns or transfer sales tax collected from his customers to the Missouri Department of Revenue.

Qaddoumi was charged in St. Louis County with six felony counts of willfully failing to pay sales tax and six misdemeanor counts of issuing a false certificate. His bail was listed at $30,000.

A photo of Qaddoumi was not available.


If you want to get the real picture, read through similar Creeping Sharia posts:

How Cigarette Smuggling Finances Jihad and Insurgency Worldwide
Virginia: Chesterfield Muslim pleads guilty in $19.8M cigarette racket
Maryland: Muslim pleads guilty in multi-million dollar cigarette smuggling racket
Rhode Island: Muslim accountant pleads guilty in $1.2M cigarette smuggling ring
NYC: Muslim cigarette smuggling ringleader charged in plot to kill witnesses
NYC: 15 ‘Palestinians’ arrested in cigarette-smuggling ring linked to Islamic militants
South Carolina Mosque Leader Charged in Cigarette Smuggling Ring

2 thoughts on “Illinois: Muslim used fake business to rob taxpayers, illegally sell millions in cigarettes

  1. Moslems don’t believe in rule of law, they are ruled by moHamHeads words, as transcribed by fanatics who have been robbing and murdering ever since.

    It is literally against their religion to treat outsiders fairly or tolerantly – of course they steal and lie at every chance, and for fun they rape boys.

    Conveniently, their “faith” allows and encourages them to commit every sort of fraud, villiany, misogyny, racism, and perversion – and specifically urges them to war against outsiders.

    • Muslims have at least six ways they can deal deceitfully with Non-Muslims depending on the circumstances without it being a sin against their Moon-god.1. Darura: Deceit through necessity. 2. Kitman: Deceit by omission. 3.Muruna: Deceit by temporary suspension of Sharia Law. 4; Taqiyya: Deceit for the purpose of spreading Islam. 5. Tawriya: Deceit by ambiguity. 6: Taysir: Deceit through facilitation. These people are evil and should have been kept out of this country our children and grandchildren will suffer greatly at the hands of these evil brutes.

If sharia law continues spreading, you'll have less and less freedom of speech - so speak while you can!

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