Relationship Type: Economic - Being the owner of

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Relaciones de este tipo

ID Actor 1 Actor 2 Tipo Evidencia
44074 Thomas Haughton Rockley Ventures Economic - Being the owner of Rockley Ventures, Ltd. (hereinafter "Rockley Ventures"), a Canada Drugs subsidiary, was based in Barbados and was managed in large part by Tom Haughton. http://www.fda.gov/ICECI/CriminalInvestigations/ucm349880.htm
44073 Paul Bottomery Montana Healthcare Solutions Economic - Being the owner of Paul Daniel Bottomley owned a company called Montana Health Care Solutions (MHCS) in Belgrade, Montana. MHCS was opened in 2008 and was sold to Rockley Ventures, Ltd., a division of Canada Drugs, Ltd., in October of 2010. http://www.fda.gov/ICECI/CriminalInvestigations/ucm360948.htm
44043 William Scully Pharmalogical Inc./Medical Device King Economic - Being the owner of William Scully, co-owner of a broad-ranging drug importation business called Pharmalogical Inc./Medical Device King was convicted of 66 charges related to his unsanctioned pharmaceutical wholesaling business. http://www.safemedicines.org/2015/11/new-york-man-who-ran-medical-device-king-convicted-in-prescription-drug-importation-scheme-11-24-15-html.html
44037 James Newcomb Ban Dune Marketing of La Jolla Economic - Being the owner of James R. Newcomb pleaded guilty to conspiring to distribute adulterated prescription drugs to physicians in the United States, via his company Ban Dune Marketing, and was sentenced to 24 months in prison on August 23rd, 2012, reported the FDA. http://www.safemedicines.org/2013/07/uk-citizen-convicted-of-supplying-4-million-worth-of-fake-cancer-drugs-sentenced-to-18-months-in-jai543.html
44033 Richard Taylor Richard’s Pharma Ltd Economic - Being the owner of Taylor’s business operation, Richard’s Pharma, was one of the suppliers responsible for the infiltration of counterfeit Avastin into the US secure drug supply chain. http://www.safemedicines.org/2013/07/uk-citizen-convicted-of-supplying-4-million-worth-of-fake-cancer-drugs-sentenced-to-18-months-in-jai543.html
44029 Sabahhadin Akman Ozay Pharmaceuticals Economic - Being the owner of The U.S. District Court of the Eastern District of Missouri sentenced Sabahhadin Akman, an owner of the Turkish firm Ozay Pharmaceuticals, to 30 months imprisonment and a $150,000 fine for smuggling counterfeit, misbranded and adulterated cancer treatment drugs into the U.S., including multiple shipments of Altuzan, the Turkish version of Avastin. http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm431343.htm
44015 Kris Thorkelson Canadrugs.com Economic - Being the owner of The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avastin from a Turkish wholesaler and exported 38 of them to the United States. .167 The medicines were then bought by American doctors through a company belonging to Thomas Haughton called Montana Healthcare Solutions. Finally, it should be explained that Haughton's brother-in-law, Kris Thorkelson, a pharmacist based in Winnipeg in Canada, distributed medicines by Internet to American consumers on the website Canadrugs.com and was investigated even though it did not sell Avastin. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf