Pharma Refund Co. Can't Nix Evidence Of Money Laundering

By John Kennedy · January 24, 2017, 8:14 PM EST

A pharmaceutical refund company can't stop the government from offering evidence that the company laundered money before receiving payments from manufacturers, a Pennsylvania federal judge said Tuesday, rejecting arguments that the...

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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