Replies to post #201266 on Arrayit Corporation (ARYC)

[lucky, mydog]

medicare fraud is not something that will slide.

[Neotide]

Yes agreed....

I figured that would add more gas to the fire. It seems between the DOJ and SEC they really can hit hard.

Lots of speculation here so I'm just going to what the guidelines look like. I guess we all will see how it unfolds.

[mdimport]

These are the guidelines for healthcare fraud, and securities fraud.

https://www.whitecollarcrimeresources.com/federal-fraud-sentencing-guidelines.html

The DOJ is responsible for the Medicare fraud aspect. There is almost no chance Mark Schena will escape without a conviction by DOJ. If you see the chart in the URL, an offense with $50M+ is pretty serious.

It's not a "small" fraud in the few thousand dollar range.