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Tuesday, September 18, 2018 4:51:37 PM
Apparently Marco got a deal, but if the state attorney finds out there are more connections, Marco loses that deal.
Being that we have copies of check deposits worth almost $4M being deposited directly into HWRC from Medworx with Marco’s signature on them... they would also like to know how Marco funneled the money from Medworx to DEWM and then to “investments” in smaller pharmacies. They didn’t know about Jino’s ownership of 3 pharmacies that Marco “consulted” for and “invested” in.
I would expect to see more conspiracy charges and some money laundering charges as well. I would then expect DEWM to be liable for the $4M....
Longs, for heavens sake... there is ZERO hope here. The odds are worse than the lottery.
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