Workspace: Fake Pharma

Wed, 09/14/2016 - 19:44 — manager

Relationships in this Network

Relationship 44057

Wed, 11/09/2016 - 09:35 — lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1: 
Warwick healthcare solutions
Actor 2: 
X
The FDA letters identified several suspectdistributors (Quality,Speciality Products, Montana Health Care Solutions, Bri

Relationship 44055

Wed, 11/09/2016 - 09:26 — lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1: 
River East Supplies Ltd
Actor 2: 
X
The counterfeit Avastin® was shipped to Volunteer Distribution from a company identified as River East Supplies, Ltd.

Relationship 44054

Wed, 11/09/2016 - 09:24 — lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1: 
Bridgewater Medical
Actor 2: 
X
The records show Mr.

Relationship 44052

Wed, 11/09/2016 - 09:16 — lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1: 
Montana Healthcare Solutions
Actor 2: 
X
the FDA warned 20 U.S.

Relationship 44051

Wed, 11/09/2016 - 09:13 — lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1: 
Quality speciality products
Actor 2: 
X
The FDA letters identified several suspect distributors (Clinical Care, Quality Speciality Products, Montana Health Ca

Relationship

Wed, 11/09/2016 - 08:36 — lauraco.rojas
Cooperation- collaboration with each other to sell
Actor 1: 
Ozkan Semizoglu
Actor 2: 
Sabahhadin Akman
In August 2014, Akman pleaded guilty to the same charges.

Relationship

Wed, 11/09/2016 - 08:24 — lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1: 
Ozay Pharmaceuticals
Actor 2: 
Pharmalogical Inc./Medical Device King
MDK’s overseas suppliers included Ozay Pharmaceuticals, a Turkish company that sold Altuzan with no active ingredient.

Relationship

Wed, 11/09/2016 - 08:19 — lauraco.rojas
Economic - Being the owner of
Actor 1: 
William Scully
Actor 2: 
Pharmalogical Inc./Medical Device King
William Scully, co-owner of a broad-ranging drug importation business called Pharmalogical Inc./Medical Device King was

Relationship 44038

Tue, 11/01/2016 - 11:13 — lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1: 
Ban Dune Marketing of La Jolla
Actor 2: 
Richard’s Pharma Ltd
Richard’s Pharma has been identified by the FDA as one of the suppliers of counterfeit cancer drugs distributed by Ban D

Relationship 44034

Tue, 11/01/2016 - 10:42 — lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1: 
Ozay Pharmaceuticals
Actor 2: 
Richard’s Pharma Ltd
Akman admitted in his plea agreement to selling Altuzan to Richard Taylor, a drug wholesaler in the United Kingdom.

Relationship 44033

Tue, 11/01/2016 - 10:37 — lauraco.rojas
Economic - Being the owner of
Actor 1: 
Richard Taylor
Actor 2: 
Richard’s Pharma Ltd
Taylor’s business operation, Richard’s Pharma, was one of the suppliers responsible for the infiltration of counterfeit

Relationship 44026

Tue, 10/25/2016 - 00:55 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
Hadicon AG in Zug
Actor 2: 
CareMed
This diagram starts in Switzerland: “one of the intermediaries involved in the trade, Hadicon AG in Zug, lodged an offic

Relationship 44024

Tue, 10/18/2016 - 00:29 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
Avastin Turkey Suplier
Actor 2: 
Hadicon AG in Zug
Figure 9: Diagram 169 summing up the overall transit route of the fake medicinesin question between the Middle East, Tur

Relationship

Tue, 10/18/2016 - 00:28 — sv@scivortex.org
Logistic - Being the intermediary contact of
Actor 1: 
Avastin Turkey Suplier
Actor 2: 
SAWA
Figure 9: Diagram 169 summing up the overall transit route of the fake medicinesin question between the Middle East, Tur

Relationship 44019

Tue, 10/18/2016 - 00:23 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
SAWA
Actor 2: 
Hadicon AG in Zug
This diagram starts in Switzerland: “one of the intermediaries involved in the trade, Hadicon AG in Zug, lodged an offic

Relationship

Tue, 10/18/2016 - 00:09 — sv@scivortex.org
Economic - Being the owner of
Actor 1: 
Kris Thorkelson
Actor 2: 
Canadrugs.com
The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avas

Relationship

Tue, 10/18/2016 - 00:06 — sv@scivortex.org
Family - Brother-in-law of
Actor 1: 
Kris Thorkelson
Actor 2: 
Thomas Haughton
The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avas

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