Guaranteed returns dean volkes
Who owns guaranteed returns?
Volkes was the President, Chief Executive Officer, and sole owner of Guaranteed Returns, a reverse pharmaceutical distributor located in Holbrook, New York. Fallon, who is Volkes’ sister, was the company’s Chief Financial Officer.
What did Volkes and guaranteed returns have to pay in restitution?
Additionally, Volkes and Guaranteed Returns were each ordered to forfeit $114,832,445.62 and pay restitution of $95,253,090.05, and Fallon was ordered to pay $515,221.89 in restitution.
What is the return policy at are we done yet?
Are We Done Yet? Free returns are available for the shipping address you chose. You can return the item for any reason in new and unused condition: no shipping charges Learn more about free returns. How to return the item? Ship it! Are We Done Yet?
[PDF File]CEO,CFO and Company Sentenced in Massive Pharmaceutical ...
https://info.5y1.org/guaranteed-returns-dean-volkes_1_4dd04a.html
Jul 19, 2019 ·
[PDF File]IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT ...
https://info.5y1.org/guaranteed-returns-dean-volkes_1_cc1511.html
what he could from them by ensuring that Guaranteed Returns kept the full value of the returned product for itself. The evidence demonstrated that through this fraud, Volkes and Guaranteed Returns...
UNITED STATES OF AMERICA : DEAN VOLKES DONNA FALLON - PlainSite
2. I have been engaged as a consultant by Devos Ltd. d/b/a Guaranteed Returns (“GRx” or the “Company”), Dean Volkes, and Donna Fallon (together, the Defendants“ ”) to analyze the results of certain surveys produced to them by the government. 3. I understand from counsel that the government mailed 8,599 surveys to pharmacies
USA v. Donna Fallon - Villanova University
v. DEVOS LTD. D/B/A GUARANTEED RETURNS DEAN VOLKES DONNA FALLON RONALD CARLINO CRIMINAL NO. 14-574-PBT SPEEDY TRIAL ACT ORDER AND NOW, on this day of __________, 2014, upon consideration of the Government's Motion for Complex Case Designation, the Court FINDS as follows:
[PDF File]IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT ...
https://info.5y1.org/guaranteed-returns-dean-volkes_1_7b3621.html
Case Summary and Background: On February 11, 2016, a federal grand jury indicted Devos Ltd., doing business as Guaranteed Returns (“Guaranteed Returns”), Dean Volkes (Chief Executive Officer), and Donna Fallon (Chief Financial Officer).
IN THE UNITED STATES DISTRICT COURT FOR THE ... - PlainSite
Guaranteed Returns, at CEO Dean Volkes’ direction, stole “indate” drug products that it received from its clients, returned the drugs to manufacturers, and kept the refund money. The indictment also charges that Guaranteed Returns stole a portion of clients’ refund money by
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT ...
Returns arm agents at Guaranteed Returns' seized all of the Company's The also seized the and desktops of seven Attached Ex11iÚit 7 Is 5, 2004 email from Dean Volkes to his daughter Ashley Judson, produced to Defendants by the government with bates-stamp 10. Attached Exhibit a and correct copy of a
[PDF File]PRECEDENTIAL - United States Courts
https://info.5y1.org/guaranteed-returns-dean-volkes_1_64ad4f.html
Counts 1 through 23 charged Guaranteed Returns and Dean Volkes with wire fraud in violation of 18 U.S.C. § 1343; Counts 24 through 40 charged Guaranteed Returns and Dean Volkes with mail fraud in violation of 18 U.S.C. § 1341; Other Fraudulent Schemes Counts 41 through 52 charged Guaranteed Returns, Dean Volkes, and Donna Fallon
[PDF File]Case 2:14-cr-00574-PBT Document 109-1 Filed 12/08/15 Page 1 ...
https://info.5y1.org/guaranteed-returns-dean-volkes_1_178018.html
DEVOS LTD. d/b/a Guaranteed Returns, et al. CRIMINAL ACTION NO. 14-574 (PBT) DECLARATION OF DEAN VOLKES 1, DEAN VOLKES, declare as follows: I was the Chief Executive Officer and sole owner of Devos Ltd. d/b/a Guaranteed Returns ("Guaranteed Returns" or the "Company") for a period that includes April 5, 2011 through October 29, 2014.
Case 2:14-cr-00574-PBT Document 113 Filed 01/13/16 Page 1 of 3
On January 30, 2001, the Department of Defense awarded a contract to Guaranteed Returns (“2001 DoD Contract”) to manage the return of pharmaceutical products, including 1 At all relevant times, Defendant Dean Volkes was President and Chief Executive Officer of
[PDF File]U.S. v. GUARANTEED RETURNS, et al. - United States Department ...
https://info.5y1.org/guaranteed-returns-dean-volkes_1_3da297.html
v. DEAN VOLKES, Appellant No. 19-2792 UNITED STATES OF AMERICA 2 v. DEVOS LTD LLC d/b/a GUARANTEED RETURNS, Appellant On Appeal from the United States District Court for the Eastern District of Pennsylvania (District Court Nos. 2-14-cr-00574-003, 2-14-cr-00574-002, & 2-14-cr-00574-001) District Judge: Petrese B. Tucker
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT ...
DEVOS LTD. D/B/A GUARANTEED RETURNS DEAN VOLKES DONNA FALLON::::: CRIMINAL NO.14-574 DATE FILED: February 11, 2016 VIOLATIONS: 18 U.S.C. §1343(wirefraud –23 counts) 18 U.S.C. §1341(mailfraud –29 counts) 18 U.S.C. §1349 (attempt to commit mail or wire fraud) 18U.S.C. §641 (theft of government property –1 count)
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