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Wed May 24, 2017, 04:11 AM

Citizen of Pakistan and United Kingdom Sentenced- Sold False Cures For Multiple Illnesses

https://www.justice.gov/usao-nh/pr/citizen-pakistan-and-united-kingdom-sentenced-international-wire-fraud-scheme-sold-false

Department of Justice
U.S. Attorney’s Office
District of New Hampshire

FOR IMMEDIATE RELEASE
Tuesday, May 23, 2017

Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses

CONCORD, N.H. - Mustafa Hasan Arif, 37, an individual with dual citizenship in Pakistan and the United Kingdom, was sentenced to serve six years in federal prison for his role in an extensive international wire fraud scheme, Acting United States Attorney John J. Farley announced today.

According to court documents and statements in court proceedings, Arif defrauded individuals all around the world by selling drugs that he claimed would cure many serious diseases. While in Lahore, Pakistan, Arif created, maintained, and controlled over 1,500 websites that promoted the sale of the drugs. The websites claimed that the drugs would cure and treat hundreds of diseases, many of which were incurable, including cerebral palsy, mental retardation, Parkinson’s disease, Alzheimer’s disease, and emphysema. The websites included falsified cure rates, false clinical research, and fabricated testimonials. One series of websites fraudulently claimed that Arif’s products had shown a 90 percent cure rate in clinical trials. Other websites included links to clinical research that had not been written about the drugs on the websites, but which suggested that clinical research had been performed on the products Arif was distributing. In an effort to make customers comfortable about the products, Arif also falsely represented that the drugs were being sold by entities in Germany, Norway, Italy, Australia, New Zealand, and Denmark when in fact the drugs were all being sold and shipped from Pakistan. Documents in the case show that Arif ‘s scheme generated more than $12.8 million in fraudulent sales to more than 100,000 victims.

Arif initially was arrested after he flew into New York in February 2014 on a business trip. He appeared in federal court in New York and later was transported to New Hampshire, where he has remained in custody. He pleaded guilty to wire fraud on October 11, 2016.
(snip)

“Criminals who deceive U.S. consumers with false information and false claims about drugs can adversely affect the public’s health,” said Jeffrey J. Ebersole, Special Agent in Charge, FDA Office of Criminal Investigations’ New York Field Office. “Our office will continue to pursue and bring to justice those who take advantage of consumers in their quest for profits.”
(snip)

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Reply Citizen of Pakistan and United Kingdom Sentenced- Sold False Cures For Multiple Illnesses (Original post)
nitpicker May 2017 OP
putitinD May 2017 #1

Response to nitpicker (Original post)

Wed May 24, 2017, 04:14 AM

1. is that like, tax cuts for Billionaires will cure poverty?

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