Three Individuals Convicted For Participating in International Fraud Scheme

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

Source: Office of Criminal Investigations (OCI) Press Releases - February 10, 2020 Category: Medical Law Authors: FDA Source Type: news