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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-19      浏览次数:2406次
2 Utah County men plead guilty to Internet pharmacy scheme

May.18, 2010, 5:09 p.m. MDT, Source: Deseret News

 

SALT LAKE CITY — Two Utah County business partners accused of running an illegal Internet pharmacy scheme that sold as many as 8 million pills produced in Mexico pleaded guilty in federal court Tuesday.

 

Dr. James Brinton, 63, of Provo, and Noah Sifuentes, 58, of Orem, both pleaded guilty to conspiracy to distribute Phentermine and conspiracy to commit international money laundering. In exchange for their guilty pleas, prosecutors agreed to recommend three years in prison for Brinton and 21 months in prison for Sifuentes. They will also recommend that both men follow their prison time with supervised release terms of three years.

 

The two men were indicted along with 18 others in connection with the scheme, which the indictment states involved selling a number of controlled substances, including Ritalin, Valium and Xanax on the website lighthousemeds.com. The plea agreements for both men state that they sold around 8 million Phentermine pills over the Internet to people without valid prescriptions and without having the "requisite authority" from the Drug Enforcement Administration to distribute prescription pills.

 

Prosecutors said some of the pills were even believed to be "sub-potent" versions of the drugs.

 

Outside Tuesday's hearing, Brinton defended the distribution of Phentermine, saying it's the solution to obesity, which he believes is the "No. 1 problem in the world."

 

"No one has ever died from taking Phentermine," he said. "Phentermine is the safest, least expensive weight-loss medicine available. I know I helped people overcome obesity and improve their health."

 

That said, Brinton acknowledged that it was not the drug that was the issue, but the way he and his co-defendants distributed the drug.

 

"The problem is that the method of the Internet pharmacy sales is illegal the way the (law) lies now, so for that I am guilty and will be punished."

 

Brinton and Sifuentes were identified as business partners in the operation by Gregory Crosby, 53, of Provo, who pleaded guilty in March to the same charges.

 

According to the plea agreements, the defendants paid $1.9 million to a supplier in Chihuahua, Mexico, for the Phentermine. The men didn't wire the money directly to the Mexico-based supplier, but sent $1.3 million of it through the personal bank account of another defendant to further the scheme.

 

They used the personal account of Edgar Flores-Cuevas, 36, whose case was resolved in January. Flores-Cuevas was sentenced to the 20 months of prison he'd served and placed on supervised release for conspiracy to commit money laundering.

 

Additional charges were filed against five of the defendants in April. Kenneth E. Forrest, 43, and Timothy Shields, 45, both of Provo, are facing new charges of conducting a continuing criminal enterprise, drug distribution and money laundering. Martha Forrest, 66, of Salt Lake City, is facing charges of drug distribution and money laundering, while Treila Shumway, 40, of Manti, was also charged with drug distribution.

 

Deborah McCoard, 43, of Spring City, was charged in the money laundering count with Kenneth E. Forrest, Martha Forrest and Shields. They are all scheduled for trial in August.

 

The other cases are pending. Brinton will be sentenced on July 1, followed by Sifuentes, who will be sentenced August 4.