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ed in Manhattan federal court to 14 months 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
"Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical services and procedures involving Life Spine Products that were tainted by illegal kickbacks," the suit reads. About half of Life Spine's total domestic sales of spinal products between January 2012 an
ed in Manhattan federal court to 14 months 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
"Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical services and procedures involving Life Spine Products that were tainted by illegal kickbacks," the suit reads. About half of Life Spine's total domestic sales of spinal products between January 2012 an
ed in Manhattan federal court to 14 months 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
"Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical services and procedures involving Life Spine Products that were tainted by illegal kickbacks," the suit reads. About half of Life Spine's total domestic sales of spinal products between January 2012 an
Entities connected to both Sherwin-Williams Company's and Life Spine Products

Richard Greiber
PERSON
Ghislaine Maxwell
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Robert Maxwell
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Donald Trump
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Prince Andrew
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Alan Dershowitz
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Stephen Hawking
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Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
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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South Florida
LOCATION
Gloria Allred
PERSON
Teterboro
LOCATION
Kenneth Marra
PERSONJack Scarola
PERSON