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Attorney Smuggled Cuban Cigars Sent to Prison, Disbarred

strife

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Geez, talk about a woman scorned!! I wonder how she feels now considering her alimony payments must be getting cut big time.

Former attorney and Skokie resident Richard Steven Connors was found guilty in federal court for conspiring to smuggle Cuban cigars, goods into the United States as well as violating the Trading with the Enemy Act, according to the latest issue of Illinois Lawyer Quarterly. Connors was also disbarred as a result of his actions, the publication stated. According to the New York Law Journal, Connors smuggled "truckloads of Cuban cigars into the country during the 1990s."

The Skokie resident was also fined $60,000 and sentenced to 37-months in prison. The journal stated that Connors made 31 trips to Cuba, but that his activities were halted when his ex-wife alerted U.S. Customs.

Link to article

A more in depth story prior to his conviction.
 

bballbaby

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I like the notes on cigars made by the court at the bottom of the "more in depth story..."

Seems like the court took some really good notes on those cigars.
 

mthhurley

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Those details and notes almost made the story seem fake. Truly bizarre for that to be in the court record, especially as commentary from the Seventh Circuit itself!
 

strife

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After further digging I think he got what he deserved!

United States Customs officials stopped Connors on April 7, 1996, as he attempted to smuggle 1150 Cuban cigars into the United States from Canada. The officials confiscated the cigars and Connors's passport. Undeterred, Connors continued to travel to Cuba over the next three years on numerous occasions to smuggle cigars into the United States and sell them. In March 1997, local police found Cuban cigars in Connors's home, located at 5443 Suffield Terrace in Skokie, Illinois. The following day, March 15, 1997, Skokie police turned over to U.S. Customs officials the cigars that they found at Connors's home. Connors's escapades continued through 1999, when in late October U.S. Customs officials seized 850 Cuban cigars from Connors's home. A jury convicted Connors of smuggling Cuban cigars into the United States, conspiring to smuggle cigars into the United States, making a false statement on a passport application, and violating the Trading With The Enemy Act, 50 App. U.S.C. §§ 5(b)(1), 16.
 

bdc30

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Customs officials stopped Connors on April 7, 1996, as he attempted to smuggle 1150 Cuban cigars into the United States from Canada
The journal stated that Connors made 31 trips to Cuba
Sounds like this was on a larger scale than a one time thing with 45 boxes of cigars. Although even with "just" that, an attorney has to know what he's risking - especially if he's doing it as a resale type of thing.
 
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