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May 22 - South Floridians have been sentenced for a baby formula scam



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 1 month ago '06        #1
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livekomik  topics gone triple plat - Number 1 spot x69
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May 22 - South Floridians have been sentenced for a baby formula scam
 

 
Three South Florida homeowners were sentenced to 220 months in prison by a federal district judge in Miami for arranging an extensive infant formula fraud operation.

Johnny Grobman, 48, Raoul Doekhie, 53, and Sherida Nabi, 57, were found guilty of defrauding US makers of infant formula, eye-care products, and other FDA-regulated commodities out of almost $100 million by a jury.

Grobman, Doekhie, and Sherida obtained large price discounts for infant formula and other things by lying to the US manufacturers of the products between 2013 and 2018.

Doekhie and Nabi, a married couple, told the makers they were buying the materials to send to Suriname under purported government procurement contracts.

The defendants, on the other hand, lacked government contracts and had no intention of exporting the goods to Suriname.

visit this link https://scamrap.com/three .. -fraud-scheme/
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19 comments
 

 1 month ago '20        #2
Bighempin  topics gone triple plat - Number 1 spot x1
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That reads confusing AF
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 1 month ago '14        #3
Aries  topics gone triple plat - Number 1 spot x15
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Article continued:

Instead, Grobman and others sold the products in the United States for millions of dollars, which the three defendants later split among themselves.

Authorities said this case is the second large-scale prosecution by the South Florida U.S. Attorney’s Office and FDA-OCI targeting fraud schemes related to the so-called “gray market,” which involves the diversion and re-sale of certain goods that were not intended for distribution in the United States.

 1 month ago '10        #4
Bigg_Slime  topics gone triple plat - Number 1 spot x44
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Damn so they was trappin this sh*t years before the drought hit

Man is it anything n*ggas dont finesse? LOL
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 1 month ago '06        #5
whammy  topics gone triple plat - Number 1 spot x5
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If they were going to be criminals they should have at least sent the majority of it to Suriname.
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 1 month ago '19        #6
It is I 
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So are they the reason for the baby formula shortage? Sounds like a big contributing factor to me.
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 1 month ago '12        #7
daman729 
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These women need to eat fruits and vegetables and brea*t feed!!! That is the healthiest "formula" you can give your babies.

 1 month ago '05        #8
SquirrelXss 
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So from reading that article I get the idea that if they were sending that sh*t abroad they would get it at a discount

What happend to America 1st?
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 1 month ago '06        #9
nightmare  topics gone triple plat - Number 1 spot x4
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 Bigg_Slime said
Damn so they was trappin this sh*t years before the drought hit

Man is it anything n*ggas dont finesse? LOL
i remember some cats got caught up finnessing black market chicken wings
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 1 month ago '10        #10
Bigg_Slime  topics gone triple plat - Number 1 spot x44
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 nightmare said
i remember some cats got caught up finnessing black market chicken wings

 1 month ago '11        #11
awww  topics gone triple plat - Number 1 spot x7
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Those are African names bet it’s African scammers them n*ggas creative scammers

 1 month ago '16        #12
00010111  topics gone triple plat - Number 1 spot x7
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 awww said
Those are African names bet it’s African scammers them n*ggas creative scammers
You are dumb as hell.
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 1 month ago '06        #13
kip99 
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I ain’t mad at them. If mothers too lazy to use their t*ts to feed their kids like nature created, they deserved to be scammed. Not talking about the women with issues and need baby formula, only talking about the lazy hoes.
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 1 month ago '04        #14
VictoryThagr8 
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 It is I said
So are they the reason for the baby formula shortage? Sounds like a big contributing factor to me.
One company had contaminated baby formula and had to recalled all of their sh*t. There is only four major baby formula makers and when the maker with the biggest market share have to destroy most of their supply, that it cause a shortage because the other companies have to fill that void.
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 1 month ago '04        #15
Fresh Beats 
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 VictoryThagr8 said
One company had contaminated baby formula and had to recalled all of their sh*t. There is only four major baby formula makers and when the maker with the biggest market share have to destroy most of their supply, that it cause a shortage because the other companies have to fill that void.
This and also people panic buying once that news was released
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 1 month ago '11        #16
Tony Franks  topics gone triple plat - Number 1 spot x2
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 daman729 said
These women need to eat fruits and vegetables and brea*t feed!!! That is the healthiest "formula" you can give your babies.
Not all mothers are able to produce milk to brea*t feed. Not all children even have a mom. Other than that I agree with you. Anyone who not brea*tfeeding by choice is an idiot.

 1 month ago '17        #17
Bscot1 
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They locked up like


 1 month ago '11        #18
awww  topics gone triple plat - Number 1 spot x7
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 00010111 said
You are dumb as hell.
…hehehheh


Last edited by awww; 05-23-2022 at 01:46 PM..
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 1 month ago '16        #19
00010111  topics gone triple plat - Number 1 spot x7
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 awww said
I’d drop kick your bi*ch a*s watch your mouth fu*king with me and I won’t tell you again
You're still dumb as hell. Doubly so for making terrorist threats on a public forum towards complete strangers.

Smarten up sir.

 1 month ago '11        #20
awww  topics gone triple plat - Number 1 spot x7
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 00010111 said
You're still dumb as hell. Doubly so for making terrorist threats on a public forum towards complete strangers.

Smarten up sir.
Hahahah


Last edited by awww; 05-23-2022 at 01:47 PM..
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