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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specific
2 mentions1 same-page
Page ?Same page
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specific
2 mentions1 same-page
Page ?Same page
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specific
Sponsored
2 mentions
Page EFTA00018458
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
Page: EFTA00018458 →Page EFTA00018459
the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specific
Page: EFTA00018459 →2 mentions
Page EFTA00018490
ording to a July 25 press release from the United States Attorney's Office of the Southern District of New York, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and e
Page: EFTA00018490 →Page EFTA00018492
the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specific
Page: EFTA00018492 →Sponsored
Mutual Connections (252)
Entities connected to both Richard Castro and Laurence F. Doud III
Geoffrey S. Berman
PERSON9 w/ Richard·5 w/ Laurence
Bloomberg L.P.
ORGANIZATION9 w/ Richard·5 w/ Laurence
ET
Emmy Taylor
PERSON9 w/ Richard·5 w/ Laurence
Donald Trump
PERSON9 w/ Richard·5 w/ Laurence
Stephen Hawking
PERSON9 w/ Richard·5 w/ Laurence
Bill Clinton
PERSON9 w/ Richard·5 w/ Laurence
Department of Justice
ORGANIZATION9 w/ Richard·5 w/ Laurence
Jared Kushner
PERSON9 w/ Richard·5 w/ Laurence
Prince Andrew
PERSON9 w/ Richard·5 w/ Laurence
Santa Fe
LOCATION9 w/ Richard·5 w/ Laurence
Jeffrey Epstein
PERSON9 w/ Richard·5 w/ Laurence
TH
Thompson
PERSON9 w/ Richard·5 w/ Laurence
Northern California
LOCATION9 w/ Richard·5 w/ Laurence
Phoenix
LOCATION9 w/ Richard·5 w/ Laurence
Medicaid
ORGANIZATION9 w/ Richard·5 w/ Laurence
Castro
PERSON9 w/ Richard·5 w/ Laurence
Michael Flynn
PERSON5 w/ Richard·5 w/ Laurence
MW
Martin Weinberg
PERSON5 w/ Richard·5 w/ Laurence
Barry Diller
PERSON7 w/ Richard·3 w/ Laurence
Paul Cassell
PERSON5 w/ Richard·5 w/ Laurence