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t more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. EFTA00069917 Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
Page: EFTA00018458 →to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping s
Page: EFTA00018459 →s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
Page: EFTA00018459 →greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
Page: EFTA00018490 →to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping s
Page: EFTA00018492 →s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
Page: EFTA00018492 →Entities connected to both Windermere and Oceana

Jeffrey Epstein
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Martha Stewart
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Marc Rich
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Bill Cosby
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Donald Trump
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Stephen Hawking
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U.S. Virgin Islands
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Bill Clinton
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Alexander Acosta
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Bradley Edwards
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Ric Bradshaw
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Julie K. Brown
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Gloria Allred
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Teterboro
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Kenneth Marra
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Michael Flynn
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Jared Kushner
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