USA v. Davie Rae: Opinion & Order Denying Relief From $1.8M Criminal Judgment

    Opinion and Order denying the defendant’s application for relief from a $1,775,000 criminal money judgment for his role in “an international medical fraud and money laundering scheme” in USA v. David Rae, a citizen of the United Kingdom, at the U.S. District Court for the District of New Jersey.

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    February 08, 2022
    Kevin McNulty
    Xx Xx Xx
    David Rae
    Fraud, Money Laundering