Casino High Roller Gets 15 Years for Adulterated HIV Drug Scam
A “casino in high spirits roller” from Miami has been sentenced to 15 years inwards prison house for distributing $230 1000000 inward adulterated and misbranded HIV drugs to a web of wholesalers and pharmacies across America. The drugs were then dispensed to unsuspicious patients.
Lazaro Hernandez, 51, pleaded guilty inwards Apr 2023 to numerous charges related to the counterfeit dose scam, and of laundering the illicit proceeds through and through casinos and businesses.
Lost Millions at Casinos
Subpoenaed records from an unnamed Las Vegas casino that sponsored Hernandez’s common soldier jet flights from Sunshine State showed that he was a fixture high-stakes risk taker who lost several zillion dollars inwards that gambling casino alone.
The gambling casino filed legion(p) suspicious activity reports (SARs) on Hernandez, which noted he often wandered into the gambling casino with exceedingly large amounts of hard cash inner pliant bags. He also provided gambling casino staff with explanations of where the money came from that were verifiably false, according to lawcourt documents.
Prosecutors concluded that he was gaming with the profits of the drug tintinnabulation and was using the casino to launder money.
Hernandez, also known as “the Godfather” or “Fat Laz,” was named inwards court documents as the “Kingpin defendant” in a straggling do drugs counterfeiting ringing that included more than 100 individuals and companies.
The mathematical group acquired expensive prescription medications made to care for illnesses such as psychic disorders, cancer, and HIV infections from sources who had obtained them past theft, burglary, and health care fraud, as advantageously as those who had received them at greatly reduced prices through Medicare and Medicaid.
‘Dire Danger’
Hernandez and his co-conspirators constituted in large quantities do drugs distribution companies inward Florida, Connecticut, New Jersey, and New House of York to glut the securities industry with phony drugs at immerse discounts to other operators, according to the indictment. They faked make names and forged corroboration to make believe them seem legit.
The danger these counterfeits impersonate is dire,” lawyers for Gilead Sciences, whose medical products the radical attempted to counterfeit, wrote inward tribunal documents. “Those who take in and ingest these counterfeits inadvertently lack their HIV intervention or incorrectly believe themselves to follow protected against HIV infection.
“The foreign drugs inwards the forgery bottles were never prescribed past those individuals’ doctors and could grounds serious harm or death….”
Before his shamefaced plea, Hernandez was cladding a upper limit sentence of 100 years inwards prison.
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