I was watching this last night amidst some audio editing-
It seems like they were using the postal service to propagate their phillies out to unsuspecting / uneducated consumers-
hmph- You have to wonder if anyone on the board actually has purchased from this network of counterfeits? It is said that the duplicates were really well made at that !
Details and Listing of those Arrested
In America we are all innocent until proven guilty and I have taken the liberty of posting PUBLIC INFORMATION- anyone with an IQ of 67 can find this stuff- GOT TO LOVE THE FIA-
In a crossreference search of the names I found that Mr. Penton is a Corporate Officer ( ahem! owner!) of American Humidor and he has been in the biz since 1997--eeesh!! You have to wonder how many fake boxes he made.. ??? ???
* Mrs. Georgina Pacheco is owner and registered agent for Makay Cigars
*Mr. Lauro Perez is the proud owner of L.P. Cigars in Miami!
And the busiest of all is....
*Mr Filliberto Marimon list is as follows
, MIAMI CIGAR FACTORY USA, INC.
,MARIMON CORPORATION
,I.C.M. INTERNATIONAL, CORP.
,PUROS REALES, INC.
,MAPEDOR TOBACCO CORPORATION
,LA CASA DEL TABACO, INC.
,FLOR CUBANA ENTERPRISE, INC. ( Different FEIN NUMBERS)
,FLOR CUBANA ENTERPRISE, INC.
Hope this doesn't start something it wasn't intended to-
I just hate the thought of giving away hard earned cash to buy a premium to get who knows- :angry: :angry: