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Exclusion List  
Full Name
Paul Mah
Paul Mah Photo
Paul Ma, Wai Chiu Mah
Bucktooth, Ma Yeh

Woodside Queens, NY 11377
Additional Information
Date of Exclusion Order
Preliminary Order
Final Order
January 30, 1995
Docket No.
Docket No. 94-1086-EL
Date of Birth
December 8, 1949
147 lbs.
Distinctive Marks

Miscellaneous Information
Paul Mah has been publicly identified as being a supplier of heroin to the Tung On Gang street gang, which is headquartered in the New York City area. The Tung On Gang has been found to have engaged in such criminal activities as drug trafficking, gambling, extortion and murder. In addition, the Tung On Gang has been found to be linked with the Tung On Tong, a national organization which, although legitimate in part, purportedly engages in organized criminal activities including narcotics distribution and illegal gambling. In addition to the above, at the time of the Division filing the exclusion action of December 7, 1994, Paul Mah was the subject of a pending federal indictment filed in the Eastern District of New York which charges that between January 1986 and December 31, 1993, he participated in a conspiracy to distribute heroin and to possess with intent to distribute heroin. Lastly, Paul Mah also has criminal convictions in 1976 for illegal possession of a weapon and criminal trespass.
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