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Third Circuit recently overturned Department of Justice money laundering conspiracy convictions for reverse distributor pharmaceutical company, Devos Ltd, and Dean Volkes and Donna Fallon. 3rd Circuit opinion United States v. Fallon affirmed other convictions against company.
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Drug Return Co., Execs Want 3rd Circ. To Undo $94M Verdict
Law360 (March 16, 2021, 7:37 PM EDT) Reverse pharmaceutical company Devos Ltd. and two of its former executives urged the Third Circuit on Tuesday to overturn their criminal convictions for stealing $94 million in drug refunds, arguing that the government s probe was facilitated in part by an overly broad search warrant.
During oral arguments before a three-judge panel, an attorney for former Devos Chief Financial Officer Donna Fallon blasted a court-approved warrant that he said told agents virtually nothing about the subject matter they were authorized to search for during an April 2011 raid on Devos premises, which included Fallon s private office. Fallon and onetime Devos CEO Dean.