Devos Wants Evidence Barred In Money Laundering Case

By Chuck Stanley · January 19, 2017, 4:00 PM EST

A pharmaceutical refund company on Wednesday asked a Pennsylvania federal judge to bar the government from presenting evidence it engaged in money laundering activity before it received payments from manufacturers, saying...

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Documents

Motion

Case Information

Case Title

USA v. DEVOS LTD. et al

Case Number

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

October 23, 2014

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