Alabama News: Mobile County Businessman, Khalil N. Al-Mashni Sentenced to One Year Probation and Ordered to Pay Restitution After Felony Conviction for Trafficking in Contraband Cigarettes

19Mar - by Editor - 0 - In STL.News

Alabama (STL.News) – United States Attorney Richard W. Moore of the Southern District of Alabama announced that Khalil N. Al-Mashni, a 50 year old resident of Mobile, Alabama was sentenced to one year of probation and ordered to pay restitution in the amount of $1,008.96.

On December 12, 2018, Al-Mashni entered a guilty plea pursuant to a plea agreement and admitted in open court that in 2018, a cooperating citizen (CI) identified Al-Mashni as an individual he illegally sold cigarettes to in the past, which allowed Al-Mashni to knowingly evade the taxes due on the cigarettes that was required by The State of Alabama Dept.

Continue reading Alabama News: Mobile County Businessman, Khalil N. Al-Mashni Sentenced to One Year Probation and Ordered to Pay Restitution After Felony Conviction for Trafficking in Contraband Cigarettes at STL.News.

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