3
Shared Docs
3
Same-Page
3 / 3
Mentions
done to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard f
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
odone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
odone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard
mburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, EFTA01658086 Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
Entities connected to both Ammar and Khaimov

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Samantha Power
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Woody Allen
PERSON
Donald Trump
PERSON
New York City
LOCATION
Joe Biden
PERSON
Wilbur Ross
PERSON
Bill Richardson
PERSON
Houston
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Vladimir Putin
PERSON