Chuck Ross represents a Brooklyn business man charged in the District of Puerto Rico with a conspiracy to engage in the diversion of billions of dollars’ worth of prescription medications. Client is further alleged to be involved in money laundering transactions.
From Securities Law 360, December 14, 2012:
Diversion Scheme Faked Origin Of $440M In Drugs, US Says
Law360, New York (December 14, 2012, 1:41 PM ET) -- Three wholesale prescription drug distributors and 23 people ran a multistate prescription drug-diversion and money-laundering scheme that misrepresented the source of over $440 million in prescription drugs and reaped over $650 million in ill-gotten gains, federal authorities said Thursday.
A 61-count indictment unsealed in Puerto Rico federal court accuses Martin Thuna, the three drug wholesale distribution companies he owns and 22 co-defendants of misrepresenting the source of $440 million worth of diverted drugs purchased by the distributors at steep discounts and sold to chain and independent...