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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
ceutical 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 specifically for "unlawfully distributing oxycodone and fentanyl, and conspiring
2 mentions1 same-page
Page ?Same page
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
ceutical 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 specifically for "unlawfully distributing oxycodone and fentanyl, and conspiring
2 mentions
Page EFTA00018490
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 →Page EFTA00018492
ceutical 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 specifically for "unlawfully distributing oxycodone and fentanyl, and conspiring
Page: EFTA00018492 →Sponsored
Mutual Connections (219)
Entities connected to both Windermere and William Pietruszewski
Jeffrey Epstein
PERSON7 w/ Windermere·3 w/ William
Martha Stewart
PERSON6 w/ Windermere·3 w/ William
Donald Trump
PERSON6 w/ Windermere·3 w/ William
JS
Jeanna Smialek
PERSON5 w/ Windermere·3 w/ William
ER
Eric Rosengren
PERSON5 w/ Windermere·3 w/ William
EG
Esther George
PERSON5 w/ Windermere·3 w/ William
Easton
LOCATION5 w/ Windermere·3 w/ William
College Hill
LOCATION5 w/ Windermere·3 w/ William
Springboro
LOCATION5 w/ Windermere·3 w/ William
Oceana
LOCATION5 w/ Windermere·3 w/ William
Appalachia
LOCATION5 w/ Windermere·3 w/ William
Huntley
LOCATION5 w/ Windermere·3 w/ William
Teterboro
LOCATION5 w/ Windermere·3 w/ William
Kenneth Marra
PERSON5 w/ Windermere·3 w/ William
JD
Jane Doe
PERSON5 w/ Windermere·3 w/ William
ET
Emmy Taylor
PERSON5 w/ Windermere·3 w/ William
JS
Jack Scarola
PERSON5 w/ Windermere·3 w/ William
Robert Maxwell
PERSON5 w/ Windermere·3 w/ William
Michael Flynn
PERSON5 w/ Windermere·3 w/ William
MW
Martin Weinberg
PERSON5 w/ Windermere·3 w/ William