3
Shared Docs
3
Same-Page
3 / 3
Mentions
re done with the knowledge, involvement and participation of Life Spine President and CEO Michael Butler and Vice President of Business Development Richard Greiber, who also are being charged. EFTA00069919 "Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for
s in prison for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
re done with the knowledge, involvement and participation of Life Spine President and CEO Michael Butler and Vice President of Business Development Richard Greiber, who also are being charged. "Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical servi
s in prison for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
re done with the knowledge, involvement and participation of Life Spine President and CEO Michael Butler and Vice President of Business Development Richard Greiber, who also are being charged. "Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical servi
s in prison for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
Entities connected to both Richard Greiber and the Valspar Corporation
Garland E. Burrell Jr.
PERSONDaniel Pearl
PERSON
John D. Negroponte
PERSONDennis Riordan
PERSONMuhammad Anas
PERSONHamid
PERSONJeanna Smialek
PERSONEric Rosengren
PERSONEsther George
PERSONEaston
LOCATIONCollege Hill
LOCATIONWindermere
LOCATIONSpringboro
LOCATIONOceana
LOCATIONAppalachia
LOCATIONHuntley
LOCATIONHayat
PERSONBurrell
PERSONEmmy Taylor
PERSONJane Doe
PERSON