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Sunday, June 12, 2016 12:13:55 AM
As ESI's investigation into the fraudulent Rx's take shape, what will be fascinating to observe is whether evidence mounts to move ESI's claims from simply being civil to potentially criminal.
Either way, there is the very real possibility that a connection may exist between the fraudulent physician and SCRC (in particular Adam Brosius). If any linkage can be established as part of ESI's investigation that SCRC insiders and officers either knew of -- or heaven forbid, knowingly participated in or otherwise approved -- this fraudulent behavior, you can guarantee that more regulatory eyes will be drawn to SCRC... ...which would also inextricably lead any investigation to the role of Section 17(b)-violating promoters such as SCRC's officially sponsored/endorsed homophobic criminal JOSEPH ZAMPETTI, Walmart's SEAN FITZGIBBONS, BRUCE BERENBERG, and many others.
And so it begins...
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