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Studying Global Criminal Networks
Public Networks
Test
Lava Jato - Perú
Espacio 1
SAMPLE
Mex - JBS (G)
Brazil - LavaJato
Fake Pharma
Firearms Trafficking - Central America
Children trafficking - DRC
Firearms Trafficking - Mexico/United States
Organ Trafficking - Kosovo
Coltan Trafficking - DRC
Gold Trafficking - Colombia
Human Trafficking for Sexual Exploitation - Bulgaria
Arms Trafficking - Peru, Jordan and Colombia
Idiomas
Español
English
Workspace:
Fake Pharma
Mié, 09/14/2016 - 19:44 —
manager
Actors in this Network
Global Drug Supply Ltd
CD Barbados Logistics Company Ltd
Evelyn Mayor
Peer Allan
Alex Herriot
Brock Gunter-Smith
Rockley Ventures
Paul Bottomery
Clinical Care
Sinai Medical Center
Nimesh Nagarsheth
Warwick healthcare solutions
Bridgewater Medical
Quality speciality products
Ozkan Semizoglu
Pharmalogical Inc./Medical Device King
William Scully
Abid Nisar
Ban Dune Marketing of La Jolla
James Newcomb
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Relationships in this Network
Relationship
Vie, 12/02/2016 - 09:21 —
diana.santos
Economic - Paying for a fraudulent certificate to
Actor 1:
Al Thulathia
Actor 2:
Al-Najah University
Allegedly.
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sobre Relationship
Relationship 44092
Lun, 11/28/2016 - 16:46 —
lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1:
Global Drug Supply Ltd
Actor 2:
X
Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier an
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sobre Relationship 44092
Relationship 44090
Lun, 11/28/2016 - 16:41 —
lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1:
CD Barbados Logistics Company Ltd
Actor 2:
X
Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier an
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sobre Relationship 44090
Relationship
Lun, 11/28/2016 - 16:26 —
lauraco.rojas
Logistics - Works in
Actor 1:
Evelyn Mayor
Actor 2:
Canadrugs.com
Experiencia Director, Human Resources CanadaDrugs.com (Canada Drugs) septiembre de 2002 – actualidad (14 años 3 meses
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sobre Relationship
Relationship
Lun, 11/28/2016 - 16:17 —
lauraco.rojas
Logistics - Works in
Actor 1:
Peer Allan
Actor 2:
Canadrugs.com
Manager of Software Development CanadaDrugs.com (Canada Drugs) marzo de 2011 – mayo de 2014 (3 años 3 meses)Winnipeg y
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sobre Relationship
Relationship
Lun, 11/28/2016 - 16:12 —
lauraco.rojas
Logistics - Works in
Actor 1:
Alex Herriot
Actor 2:
Canadrugs.com
Chief Operating Officer Thorkelson Consulting 2011 – 2013 (2 años) As a key member of the senior executive team, resp
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sobre Relationship
Relationship
Lun, 11/28/2016 - 16:02 —
lauraco.rojas
Logistics - Works in
Actor 1:
Brock Gunter-Smith
Actor 2:
Canadrugs.com
We're an international mail order pharmacy," says the company's chief business development officer, Brock
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sobre Relationship
Relationship 44077
Dom, 11/13/2016 - 16:02 —
lauraco.rojas
Economic - subsidiary of
Actor 1:
Rockley Ventures
Actor 2:
Canadrugs.com
Rockley Ventures, Ltd.
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sobre Relationship 44077
Relationship 44076
Dom, 11/13/2016 - 15:54 —
lauraco.rojas
Economic- Sell a company to
Actor 1:
Paul Bottomery
Actor 2:
Rockley Ventures
In October of 2010, BOTTOMLEY sold MHCS to Canada Drugs, Ltd.
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sobre Relationship 44076
Relationship 44074
Dom, 11/13/2016 - 15:51 —
lauraco.rojas
Economic - Being the owner of
Actor 1:
Thomas Haughton
Actor 2:
Rockley Ventures
Rockley Ventures, Ltd.
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sobre Relationship 44074
Relationship 44073
Dom, 11/13/2016 - 15:43 —
lauraco.rojas
Economic - Being the owner of
Actor 1:
Paul Bottomery
Actor 2:
Montana Healthcare Solutions
Paul Daniel Bottomley owned a company called Montana Health Care Solutions (MHCS) in Belgrade, Montana.
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sobre Relationship 44073
Relationship
Mié, 11/09/2016 - 10:20 —
lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1:
Canadrugs.com
Actor 2:
Quality speciality products
Mr. Thorkelson didn't respond to questions about his company or the fake Avastin.
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sobre Relationship
Relationship
Mié, 11/09/2016 - 10:16 —
lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1:
Canadrugs.com
Actor 2:
Clinical Care
Mr. Thorkelson didn't respond to questions about his company or the fake Avastin.
Leer más
sobre Relationship
Relationship
Mié, 11/09/2016 - 10:13 —
lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1:
Canadrugs.com
Actor 2:
Montana Healthcare Solutions
Mr. Thorkelson didn't respond to questions about his company or the fake Avastin.
Leer más
sobre Relationship
Relationship
Mié, 11/09/2016 - 10:09 —
lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1:
Canadrugs.com
Actor 2:
Bridgewater Medical
Mr. Thorkelson didn't respond to questions about his company or the fake Avastin.
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sobre Relationship
Relationship 44066
Mié, 11/09/2016 - 10:06 —
lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1:
Canadrugs.com
Actor 2:
River East Supplies Ltd
Mr. Thorkelson didn't respond to questions about his company or the fake Avastin.
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sobre Relationship 44066
Relationship
Mié, 11/09/2016 - 10:02 —
lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1:
Canadrugs.com
Actor 2:
Warwick healthcare solutions
Mr. Thorkelson didn't respond to questions about his company or the fake Avastin.
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sobre Relationship
Relationship 44064
Mié, 11/09/2016 - 09:57 —
lauraco.rojas
Economic - Supplying counterfeit medicine to
Actor 1:
Clinical Care
Actor 2:
X
AVASTIN TO USAhttps://vorisoma.scivortex.org/en/node/44064/edit The FDA letters identified several suspect distributor
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sobre Relationship 44064
Relationship 44062
Mié, 11/09/2016 - 09:52 —
lauraco.rojas
Economic - Recommending treatments with counterfeit medicines at
Actor 1:
Sinai Medical Center
Actor 2:
X
"People who receive a fake medication instead of Avastin could have lost several months of their lives," said
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sobre Relationship 44062
Relationship
Mié, 11/09/2016 - 09:46 —
lauraco.rojas
Logistics - Works in
Actor 1:
Nimesh Nagarsheth
Actor 2:
Sinai Medical Center
"People who receive a fake medication instead of Avastin could have lost several months of their lives," said
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sobre Relationship
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