Guaranteed returns volkes
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...
The three defendants, Guaranteed Returns, its president and CEO, Dean Volkes, and its CFO, Donna Fallon, seek to exclude three tape-recorded telephone conversations between two Guaranteed Returns personnel (Sharon Curley and Daniel Gingrich), which took place in 2012.
[PDF File]IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...
https://info.5y1.org/guaranteed-returns-volkes_1_3624fa.html
subpoena on Guaranteed Returns and Defendant Volkes seeking the production of documents relating to the contracts. Superseding Indictment 31–32 ¶¶ 4–7. D. 2011 Search Warrants On March 29, 2011, the Government applied for warrants to search various locations
[PDF File]IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...
https://info.5y1.org/guaranteed-returns-volkes_1_877853.html
Count 63 charged Guaranteed Returns, Dean Volkes, and Donna Fallon with obstruction of justice in violation of 18 U.S.C. §§ 1519 and 2; and Count 64 charged Guaranteed Returns, Dean Volkes, and Donna Fallon with making false statements in violation of 18 U.S.C. § 1001(a)(1) and (a)(2).
[PDF File]SENTENCING MEMORANDUM OF THE UNITED STATES
https://info.5y1.org/guaranteed-returns-volkes_1_848367.html
The Defendant’s Tax Returns. In addition, the defendant’s plea agreement requires (DE:15 at ¶¶17-18), that he must file accurate and amended returns with the IRS before his sentencing hearing and to pay any taxes due to the IRS. While leasing these vehicles, …
U.S. v. GUARANTEED RETURNS, et al. - Justice
U.S. v. GUARANTEED RETURNS, et al. 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). According to the indictment, Guaranteed Returns managed the
[PDF File]CEO,CFO and Company Sentenced in Massive Pharmaceutical ...
https://info.5y1.org/guaranteed-returns-volkes_1_4dd04a.html
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. As a reverse distributor, Guaranteed Returns
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...
At the direction of defendant DEAN VOLKES, defendant GUARANTEED RETURNS’ salespersons told clients and potential clients that defendant GUARANTEED RETURNS would store their indates and, at the appropriate time,returnthose indatesfor credit or cash for the clients. 18. Defendant GUARANTEED RETURNS trained its sales representatives to promote
[PDF File]Devos, Ltd. v United Returns, Inc. 2017 NY Slip Op 51379(U ...
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Devos, Ltd., also doing business as Guaranteed Returns, Plaintiff, against United Returns, Inc. d/b/a United RX Solutions, Van Schuette, Robert J. Dooley, Christopher Louis, and David Silvis, Defendants. 609113- 15 F or P l a i nt i ff : 10/21/2017 Devos, Ltd. v United Returns, Inc. (2017 NY Slip Op 51379(U))
UNITED STATES OF AMERICA : DEAN VOLKES DONNA FALLON
Chief Executive Officer of Guaranteed Returns, and Donna Fallon was the company’s Chief Financial Officer. Defendants Volkes and Fallon are siblings. Pharmaceutical manufacturers often allow expired drugs to be returned for a refund. Guaranteed Returns was in the business of handling this process for healthcare provider
[PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
https://info.5y1.org/guaranteed-returns-volkes_1_c3b3fd.html
false and fraudulent federal income tax returns for the calendar year 2011. Boone subscribed to these false and fraudulent tax returns as part of a large, multi-year tax fraud scheme that resulted in an actual tax loss to the U.S. Treasury of over $3 million, not including penalties or interest.
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