A federal grand jury in San Diego has indicted 18 individuals on racketeering and related charges for allegedly operating an Internet business that generated more than $126 million in gross revenues from the illegal sale of prescription pharmaceuticals. From August 2004 through June 2006, the online pharmaceutical distribution network Affpower enterprise allegedly received over 1 million Internet orders for controlled and non-controlled prescription pharmaceuticals from customers in all 50 states.
The defendants were charged variously with racketeering and conspiracy to commit racketeering; distribution and dispensing of controlled substances and conspiracy to distribute and dispense controlled substances; mail and wire fraud, and conspiracy to commit mail and wire fraud; conspiracy to commit money laundering; and conspiracy to dispense and dispensing of misbranded drugs with the intent to defraud and mislead.
If convicted, the defendants face the following maximum prison sentences: 20 years in prison for RICO and RICO conspiracy; 20 years for mail and wire fraud; 20 years for conspiracy to commit mail and wire fraud; five years for conspiracy to distribute and dispense controlled substances; 20 years for money laundering; five years for conspiracy to violate the Federal Food, Drug, and Cosmetic Act (FDCA), and three years for violating the FDCA. The defendants also face millions of dollars in fines.
Originally posted on August 3, 2007 @ 9:09 am