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Tag: Carlos Fakhri

THE U.S. DEPARTMENT OF JUSTICE announced that a local business owner was arraigned Wednesday in federal court in Providence on charges of submitting false export information and smuggling automobiles to Lebanon. / AP FILE PHOTO/J. DAVID AKE

Local businessman charged with smuggling cars out of U.S., pleads not...

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PROVIDENCE – A local business owner was indicted on charges that he filed false export information to the U.S. Department of Commerce to smuggle...
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