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CremasterBlaster
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The suspensions involving the WWE arise from a bust of Signature Pharmacy in February of this year.....Dave Palumbo wrote a pretty decent article in MD a few months back.
Operation "Which Doctor" was the campaign that opened the doors to Signature Pharmacy, and allowed their patient list to be subpoened by a federal task force spearheaded by Albany District Attorney David Soares, a West African immigrant.
From the Albany County DA's Homepage:
On October 26, 1969, P. David Soares was born in Brava, Cape Verde, an island off the coast of West Africa. David is the youngest of five children born to Lucas and Lidia Soares. When David was six years old, his family moved to the United States and settled in Pawtucket, Rhode Island where his father found a vocation as a carpenter, and his mother worked at the local mill.
Here is the "official" press release of Operation Which Doctor:
ALBANY , NY – Albany County District Attorney P. David Soares announced today that CLAIRE GODFREY, of Seminole County Florida was arraigned today on a (10) count indictment including the Criminal Sale of a Controlled Substance and Conspiracy in the Fourth Degree. Additionally NAOMI LOOMIS, ROBERT “STAN” LOOMIS, KENNETH MICHAEL LOOMIS, and KIRK CALVERT, all of Orlando Florida, were arraigned on (20) counts including Enterprise Corruption, (9) counts of Criminal Sales of a Controlled Substance in the Fifth Degree, (4) counts of Criminal Diversion of Prescription Medications and Prescriptions in the 1st Degree, (4) counts of Criminal Diversion of Prescription Medications and Prescriptions in the Second Degree, and Insurance Fraud in the Third Degree. The arraignments took place before the Honorable Thomas A. Breslin. If convicted on all counts, GODFREY faces a maximum term of up to 15 years in state prison; the LOOMIS’ and CALVERT face up to 25 years.
The indictments allege that on or about the 1st day of February, 2007 between the hours of 12:00 PM and 2:00 PM, at Church Road in the Town of Guilderland, NY, GODFREY did, when being a licensed medical practitioner, agree to sell a prescription for the controlled substances Chorionic Gonadotropin, Nandralone and Testosterone for a William Farmer, when she did not examine the patient or know of any legitimate medical need for the controlled substances. The indictment further alleges that she proceeded to sell these controlled substances to Mr. Farmer by receiving and signing a prescription for this customer whom she never saw in person as a patient. She is also alleged to have unlawfully agreed to sell a prescription for the controlled substance Testosterone Cypionate for a Thomas Dinota Jr., when she did not examine the patient or know of any legitimate medical need for the controlled substance. Additionally, the defendant is alleged to have, along with Signature Pharmacy, colluded to fail to report of the prescribing an dispensing of these prescriptions with the New York State Health Department in the City of Albany.
The Enterprise Corruption charge against the LOOMIS’ and CALVERT alleges that the defendants, from January 1, 2005 through January 10, 2007 in the county of Albany and other counties in the State of New York did intentionally conduct or participate in the affairs of a criminal enterprise by participating in a pattern of criminal activity by committing three or more pattern acts with the knowledge of the existence of the criminal enterprise “Signature Pharmacy”.
The alleged pattern of criminal acts includes:
Criminal Sale of a Controlled Substance in the 5th Degree in that the defendant on or about the 11th day of September 2006 at FedEx in the Village of Menands, NY did knowingly and unlawfully sell the controlled substances Anastrozole, Chorionic Gonadotropin, and Testosterone to another person through their affiliate MedXLife.
Criminal Sale of a Controlled Substance in the 5thDegree in that on or about the 25 th day of May, 2006, the defendants at 11 Century Hill Lane in the Town of Colonie, County of Albany, State of New York did knowingly and unlawfully sell the controlled substances Testosterone, Nandralone, and Chorionic Gonadotropin to another person through their affiliate MedXLife.
Criminal Diversion of Prescriptions Medications and Prescriptions in the 1st Degree in that between the dates of January 1 st 2005 and September 1 st 12006 at the Department of Health, in the City of Albany, County of Albany, State of New York and 280 Riverside Drive, Manhattan, New York, the defendants accepted and filled bogus prescriptions for drugs totaling in excess of $50,000 from their criminal associate CNA signed by a physician located in the state of New York (Dr. Ahmed Halima of 280 Riverside Drive, Manhattan, NY) with knowledge or reasonable grounds to know that here was no medical need for the medicine and/or that the prescriptions were bogus.
Criminal Diversion of Prescriptions Medications and Prescriptions in the 1st Degree in that between the dates of January 1 st 2005 and September 1 st 12006 at the Department of Health, in the City of Albany, County of Albany, State of New York and 100-01 Metropolitan Avenue, Suite 2F, Queens, New York, the defendants accepted and filled bogus prescriptions for drugs totaling in excess of $50,000 from their criminal associate Advanced Therapy/Metragen purportedly signed by a physician located in the state of New York (Dr. Abdul Almarashi as signed by Anna Marie Santi, a doctor suspended from practice) with knowledge or reasonable grounds to know that here was no medical need for the medicine and/or that the prescriptions were bogus.
Criminal Sale of a Controlled Substance in the 5th Degree in that on or about the 15 th day of December, 2006, the defendants at 1 FedEx in the Village of Menands, County of Albany, State of New York did knowingly and unlawfully sell the controlled substances Testosterone, Nandralone, and Chorionic Gonadotropin to another person through their affiliate Palm Beach Rejuvenation.
Criminal Diversion of Prescriptions Medications and Prescriptions in the 2nd Degree in that on September 5 th 2006 at 112 State Street, in the City of Albany, County of Albany, State of New York, between the dates of January 1 st 2005 and September 1 st 12006 at the Department of Health, the Capitol, in the City of Albany, County of Albany, State of New York and 100-01 Metropolitan Avenue, Suite 2F, Queens, New York, the defendants accepted and filled bogus prescriptions for drugs totaling in excess of $50,000 from their criminal associate Advanced Therapy/Metragen purportedly signed by a physician located in the state of New York (Dr. Abdul Almarashi as signed by Anna Marie Santi, a doctor suspended from practice) with knowledge or reasonable grounds to know that here was no medical need for the medicine and/or that the prescriptions were bogus.
Criminal Diversion of Prescriptions Medications and Prescriptions in the 1st Degree in that during the months of April through July, 2006, at 259 N, Middletown Road in the Town of Nanuet, County of Rockland, State of New York, the defendants did commit a criminal diversion act when their criminal associates Steven and Karen Lampert, also know as the Anti-Aging Centers did submit prescriptions, some obviously forged, for a drugs totaling in excess of fifty thousand dollars pursuant to an agreement wherein these prescriptions would be filled at Signature Pharmacy, 2200 Kuhl Avenue, Orland Florida with all parties knowing or having reasonable grounds to know that there was no medical need for the medicine and /or that the prescriptions were bogus.
District Attorney Soares acknowledged that these arraignments represented a major milestone in the war against the illegal sale of prescription drugs. “For too long, drug pushers have been selling their wares through the internet with seeming impunity. This case addresses a major loophole in the practice of the enforcement of our laws against the illegal sale and uncontrolled use of controlled substances,” Soares said.
GODFREY was released on $20,000 bond. LOOMIS et all were each released on $30,000 bond.
The next court date for all defendants is scheduled to take place in April 2007.
For all the WWE fans that have recently purchased tickets, send your regards to Albany County DA David Soares.......the immigrant from West Africa that brought down Signature Pharmacy, and set this snowball rolling down the hill......it will only get larger as more patient files become "public" knowledge.
Operation "Which Doctor" was the campaign that opened the doors to Signature Pharmacy, and allowed their patient list to be subpoened by a federal task force spearheaded by Albany District Attorney David Soares, a West African immigrant.
From the Albany County DA's Homepage:
On October 26, 1969, P. David Soares was born in Brava, Cape Verde, an island off the coast of West Africa. David is the youngest of five children born to Lucas and Lidia Soares. When David was six years old, his family moved to the United States and settled in Pawtucket, Rhode Island where his father found a vocation as a carpenter, and his mother worked at the local mill.
Here is the "official" press release of Operation Which Doctor:
ALBANY , NY – Albany County District Attorney P. David Soares announced today that CLAIRE GODFREY, of Seminole County Florida was arraigned today on a (10) count indictment including the Criminal Sale of a Controlled Substance and Conspiracy in the Fourth Degree. Additionally NAOMI LOOMIS, ROBERT “STAN” LOOMIS, KENNETH MICHAEL LOOMIS, and KIRK CALVERT, all of Orlando Florida, were arraigned on (20) counts including Enterprise Corruption, (9) counts of Criminal Sales of a Controlled Substance in the Fifth Degree, (4) counts of Criminal Diversion of Prescription Medications and Prescriptions in the 1st Degree, (4) counts of Criminal Diversion of Prescription Medications and Prescriptions in the Second Degree, and Insurance Fraud in the Third Degree. The arraignments took place before the Honorable Thomas A. Breslin. If convicted on all counts, GODFREY faces a maximum term of up to 15 years in state prison; the LOOMIS’ and CALVERT face up to 25 years.
The indictments allege that on or about the 1st day of February, 2007 between the hours of 12:00 PM and 2:00 PM, at Church Road in the Town of Guilderland, NY, GODFREY did, when being a licensed medical practitioner, agree to sell a prescription for the controlled substances Chorionic Gonadotropin, Nandralone and Testosterone for a William Farmer, when she did not examine the patient or know of any legitimate medical need for the controlled substances. The indictment further alleges that she proceeded to sell these controlled substances to Mr. Farmer by receiving and signing a prescription for this customer whom she never saw in person as a patient. She is also alleged to have unlawfully agreed to sell a prescription for the controlled substance Testosterone Cypionate for a Thomas Dinota Jr., when she did not examine the patient or know of any legitimate medical need for the controlled substance. Additionally, the defendant is alleged to have, along with Signature Pharmacy, colluded to fail to report of the prescribing an dispensing of these prescriptions with the New York State Health Department in the City of Albany.
The Enterprise Corruption charge against the LOOMIS’ and CALVERT alleges that the defendants, from January 1, 2005 through January 10, 2007 in the county of Albany and other counties in the State of New York did intentionally conduct or participate in the affairs of a criminal enterprise by participating in a pattern of criminal activity by committing three or more pattern acts with the knowledge of the existence of the criminal enterprise “Signature Pharmacy”.
The alleged pattern of criminal acts includes:
Criminal Sale of a Controlled Substance in the 5th Degree in that the defendant on or about the 11th day of September 2006 at FedEx in the Village of Menands, NY did knowingly and unlawfully sell the controlled substances Anastrozole, Chorionic Gonadotropin, and Testosterone to another person through their affiliate MedXLife.
Criminal Sale of a Controlled Substance in the 5thDegree in that on or about the 25 th day of May, 2006, the defendants at 11 Century Hill Lane in the Town of Colonie, County of Albany, State of New York did knowingly and unlawfully sell the controlled substances Testosterone, Nandralone, and Chorionic Gonadotropin to another person through their affiliate MedXLife.
Criminal Diversion of Prescriptions Medications and Prescriptions in the 1st Degree in that between the dates of January 1 st 2005 and September 1 st 12006 at the Department of Health, in the City of Albany, County of Albany, State of New York and 280 Riverside Drive, Manhattan, New York, the defendants accepted and filled bogus prescriptions for drugs totaling in excess of $50,000 from their criminal associate CNA signed by a physician located in the state of New York (Dr. Ahmed Halima of 280 Riverside Drive, Manhattan, NY) with knowledge or reasonable grounds to know that here was no medical need for the medicine and/or that the prescriptions were bogus.
Criminal Diversion of Prescriptions Medications and Prescriptions in the 1st Degree in that between the dates of January 1 st 2005 and September 1 st 12006 at the Department of Health, in the City of Albany, County of Albany, State of New York and 100-01 Metropolitan Avenue, Suite 2F, Queens, New York, the defendants accepted and filled bogus prescriptions for drugs totaling in excess of $50,000 from their criminal associate Advanced Therapy/Metragen purportedly signed by a physician located in the state of New York (Dr. Abdul Almarashi as signed by Anna Marie Santi, a doctor suspended from practice) with knowledge or reasonable grounds to know that here was no medical need for the medicine and/or that the prescriptions were bogus.
Criminal Sale of a Controlled Substance in the 5th Degree in that on or about the 15 th day of December, 2006, the defendants at 1 FedEx in the Village of Menands, County of Albany, State of New York did knowingly and unlawfully sell the controlled substances Testosterone, Nandralone, and Chorionic Gonadotropin to another person through their affiliate Palm Beach Rejuvenation.
Criminal Diversion of Prescriptions Medications and Prescriptions in the 2nd Degree in that on September 5 th 2006 at 112 State Street, in the City of Albany, County of Albany, State of New York, between the dates of January 1 st 2005 and September 1 st 12006 at the Department of Health, the Capitol, in the City of Albany, County of Albany, State of New York and 100-01 Metropolitan Avenue, Suite 2F, Queens, New York, the defendants accepted and filled bogus prescriptions for drugs totaling in excess of $50,000 from their criminal associate Advanced Therapy/Metragen purportedly signed by a physician located in the state of New York (Dr. Abdul Almarashi as signed by Anna Marie Santi, a doctor suspended from practice) with knowledge or reasonable grounds to know that here was no medical need for the medicine and/or that the prescriptions were bogus.
Criminal Diversion of Prescriptions Medications and Prescriptions in the 1st Degree in that during the months of April through July, 2006, at 259 N, Middletown Road in the Town of Nanuet, County of Rockland, State of New York, the defendants did commit a criminal diversion act when their criminal associates Steven and Karen Lampert, also know as the Anti-Aging Centers did submit prescriptions, some obviously forged, for a drugs totaling in excess of fifty thousand dollars pursuant to an agreement wherein these prescriptions would be filled at Signature Pharmacy, 2200 Kuhl Avenue, Orland Florida with all parties knowing or having reasonable grounds to know that there was no medical need for the medicine and /or that the prescriptions were bogus.
District Attorney Soares acknowledged that these arraignments represented a major milestone in the war against the illegal sale of prescription drugs. “For too long, drug pushers have been selling their wares through the internet with seeming impunity. This case addresses a major loophole in the practice of the enforcement of our laws against the illegal sale and uncontrolled use of controlled substances,” Soares said.
GODFREY was released on $20,000 bond. LOOMIS et all were each released on $30,000 bond.
The next court date for all defendants is scheduled to take place in April 2007.
For all the WWE fans that have recently purchased tickets, send your regards to Albany County DA David Soares.......the immigrant from West Africa that brought down Signature Pharmacy, and set this snowball rolling down the hill......it will only get larger as more patient files become "public" knowledge.
