Monday, September 09, 2002
Grocer brothers convicted of racketeering
The Associated Press
LEXINGTON, Ky. - Two brothers who oversee a $40 million wholesale grocery business face five years in prison after they were found guilty of racketeering and other federal charges.
Tareq Shalash, 34, and Ziyad Shalash, 30, were convicted of using their grocery warehouses to fence stolen goods after a two-week trial and 6
hours of jury deliberation.
Criminal investigators with the U.S. Department of Agriculture first alleged that the Shalashes were dealing in stolen property after a series of sting operations that targeted mom-and-pop convenience stores in Cincinnati and Dayton, Ohio.
Undercover agents sold stolen formula to the grocers, then tracked the formula's path. They were surprised when, every time, the formula wound up at the Shalashes' Unity Wholesale Grocers.
Separate investigations into warehouse thefts and tractor-trailer hijackings in Tennessee also drew a path to Unity Wholesale or United Trading Co., the Shalashes' other warehouse.
In addition to racketeering, the two were found guilty of money laundering, interstate transportation of stolen property and conspiracy charges.
The government is seeking forfeiture of the Shalashes' money and property.
The jury acquitted Tareq Shalash of three of the 16 counts. Ziyad Shalash was found guilty of all eight counts the jury considered.
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