Maximum Penalty
(per count)
Conspiracy to commit Health Care Fraud
and Wire Fraud
20 years in prison, $250,000 fine
Health Care Fraud
10 years in prison, $5,000,000 fine
(2 counts)
Conspiracy to Pay Illegal Kickbacks
5 years in prison, $250,000 fine
Payment of Illegal Kickbacks
10 years in prison, $200,000 fine
(2 counts)
Securities Fraud
20 years in prison, $5,000,000 fine
(3 counts)
125 years in prison
$25,900,000 in fines
The science didn't work, but this math will.
Several Court documents indicate on or around/about October 2018, what a Coincidence, that was the exact same month I initiated my claim with the Washington D.C. SEC.
Mark has superseded all of our expectations in the exact wrong direction.
Looking forward to how this plays out.