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Tuesday, June 13, 2017 10:06:49 AM
About those big deposits from Medworx shown in the last pages of the filing:
In Jan, 2016, the FBI seized $15M in assets from OpusRx Pharmacy, Rx Remedies and Medworx compounding
http://www.fiercehealthcare.com/antifraud/agents-raid-compounding-pharmacies-multi-state-fraud-investigation
In February, 2017, court documents outlined "... an alleged scheme to defraud more than $400 million from public and private health insurance providers nationwide."
According to a Clarion-Ledger article carried on the USA Today Network:
http://www.clarionledger.com/story/news/2017/02/15/details-emerge-alleged-compounding-pharmacy-scheme/97974588/
I suspect that Medworx is the customer that caused MaloneBailey to bail on DEWM, and also why Moran shifted his attention back to Lean.
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