Drug Return Co. Loses Bid To Trim $116M Diversion Case

By Dani Kass · January 11, 2017, 4:47 PM EST

A Pennsylvania federal judge on Tuesday shot down attempts by Guaranteed Returns to remove a money-laundering charge and suppress evidence from litigation alleging the company — which helps the government and...

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Case Information

Case Title

USA v. DEVOS LTD. et al

Case Number

2:14-cr-00574

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

October 23, 2014