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Convenience Store Owner Busted on Alleged Tax Violations, Drug Charges

Chris Boardman

On Friday, June 19, 2009, members of the Rhode Island State Police Detective Bureau, along with investigators from the Rhode Island Division of Taxation arrested Dung H. Le, age 35, of 172 High Street, Woonsocket, Rhode Island for:

1.Possession of Marijuana with Intent to Deliver;
2.Forgery and Counterfeiting - Tampering - Reuse of Stamps or Containers;
3.Sale of Unstamped Cigarettes Prohibited.
This arrest was the result of a two-month investigation that resulted in the identification of two (2) separate convenience stores located in the City of Woonsocket being operated by Mr. Le.  The investigation determined that Mr. Le was selling unstamped cigarettes as well as altered out-of-state cigarettes.  Additionally, investigators determined that Mr. Le was selling quantities of marijuana to customers from behind the store counter. 
As a result of the investigation, members of the Rhode Island State Police prepared search warrants that were presented to and signed by District Court Judge Michael Higgins.  During the morning hours of June 19, 2009, investigative members simultaneously executed search warrants on the following locations:
Lee's Convenience Store, located at 198 Front Street, Woonsocket, Rhode Island.
The Corner Convenience Store, located at 1046 Cass Avenue, Woonsocket, Rhode Island.
Mr. Le's residence, located at 172 High Street - 1st floor, Woonsocket, Rhode Island.


Mr. Le was arrested as he opened his store, Lee's Convenience Store, for business and found to be in possession of an amount of marijuana on his person that had been prepared for sale.  Additional amounts of marijuana were located, secreted in various locations throughout the store.  The marijuana was located, concealed in empty cigarette packs that would be sold covertly over the counter.  A further search of the establishments resulted in the seizure of numerous packages and cartons of cigarettes that were available for sale that either did not contain proper Rhode Island tax stamping or were marked with altered out-of- state tax stamps.  Approximately $1,800 in United States currency was seized from the business. 

Mr. Le was transported to State Police Headquarters where he was processed; Mr. Le will be arraigned by the Justice of the Peace.

-From the Rhode Island State Police

Wednesday, Jun 24 at 6:45 PM keith wrote ...

free lee.......you all suck, there are way worse things out there than a little pot, like alchol for instance

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Wednesday, Jun 24 at 6:41 PM you all suck........free lee!!! wrote ...

lee is awsome!!!

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Monday, Jun 22 at 10:29 PM glendora dawson wrote ...

what is the world coming to every one is to get over,well until you call on Jesus in this day and time all you going to find is get over people who don't care.Please let me tell you of something that works and that is Jesus if you don't know him I can tell you this get on your knees and talk to him call on him tell him what you are going though then,trust him to fix it he will make his self know to you and your life.But you got to believe in him with all your heart,mind,and soul.He changed me.

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Sunday, Jun 21 at 2:35 PM david wrote ...

notice how it took the state police to crack down on this were is the local police or did the book women look the other way and tell them hey they are paying taxes to the city leave them alone

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Sunday, Jun 21 at 2:33 PM starsky wrote ...

and if your paying 40 bucks a pack your a idiot its time to stop smoking and spend the money ona girlfriend

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Sunday, Jun 21 at 2:32 PM starsky wrote ...

alot of the forgin store owners are doing it. and con stores. heck they even cell lose ciggs for a buck i have seen it done. they will get mean and hold your food stamp card to for now reason my x had to call the cops on one story on plainfield st, he was a jerk and is gone now got busted for stolem good s

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Sunday, Jun 21 at 11:28 AM robmac wrote ...

i love it get around the ri tax on smokes why dont they try taxing milk the same way and see what happens people with cows in their backyard do what you gotta do

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Sunday, Jun 21 at 6:25 AM Studderer wrote ...

Mr. Lee lives on High st, oh the irony.

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Sunday, Jun 21 at 12:36 AM Deb wrote ...

Its all about the revenue

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Saturday, Jun 20 at 2:35 PM kee kee wrote ...

I HAVE BEEN GOING TO THE CORNER STORE FAITHFULLY FOR A COUPLE OF YEARS,THEY GOT TO KNOW ME,AND THEY BEGAN SELLING ME PACKS OF CIG'S WITHOUT THE STAMPS,IF THEY DIDNT KNOW YOU ,YOU WOULD GET THE STAMP,I NEVER NOTICED AT FIRST,THEN I WAS REALIZING, THEY WERE GRABBING THE CIGS FROM A CERTAIN SPOT WHEN I CAME IN,AND I WAS PAYING $8.00 TO $*.40 A PACK SOMETIMES,

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Saturday, Jun 20 at 2:11 PM MS.B wrote ...

You people don't stop to realize that this guy is not paying taxes on these cigaretts. But he's making you the cosumer pay him the taxes instead, and to me that means he's ripping you all off. Wake up people. I wonder how many more store owners are doing the same thing.

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Saturday, Jun 20 at 2:04 PM JOHNNY A wrote ...

keep up the good work , keep the drugs off the street

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Saturday, Jun 20 at 12:42 PM Tony P wrote ...

Note the biggest issue, it wasn't the pot, but the non stampe cigarettes. Don't mess with the states tax revenue, they get very nasty when you do.

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Saturday, Jun 20 at 10:40 AM VOB wrote ...

WHY THEY TAKE AWAY ALL THE GOOD STORES

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Friday, Jun 19 at 10:41 PM Duane wrote ...

The cops are the scumbags, enforcing bad laws.

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Friday, Jun 19 at 10:24 PM fred Barnes wrote ...

Not that is Customer Service carried to an extreme. Talk about your one stop shopping! Woonsocket

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Friday, Jun 19 at 8:09 PM ryan wilson wrote ...

another smokeshop conspiracy....

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Friday, Jun 19 at 6:59 PM Clinton wrote ...

Score one for the good guys. One less scumbag out there for decent people to worry about.

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Friday, Jun 19 at 5:56 PM bob wrote ...

lol freee lee

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