Three Individuals Convicted For Participating in International Fraud Scheme
Date of publication: 10-02-2020
Raoul Doekhie, Suriname, Johnny Grobman, Golden Beach FL, Sherida Nabi, Wire Fraud, Money Laundering, Pre-Retail Medical Products, Theft, Conspiracy, Smuggling, Edgar Torres, Brandford FL, infant formula, dummy shipments, U-turn, fraudulent export shipping documents, indictment, convicted jury trial Źródło: http://www.fda.gov
