Posted On: April 15, 2009

From Florida to Kentucky: The Drug Pipeline Keeps Growing

In a sting dubbed Operation Pill Crusher, two dozen alleged drug dealers in Kentucky have been arrested and accused of obtaining prescription drugs at popular Florida pain clinics and taking them back to Kentucky to sell. A Miami Herald investigation published last week showed that pain clinics in Florida -- particularly Broward County -- are dispensing prescription narcotics daily to traffickers traveling from Kentucky and other states.
Doctors charge a few hundred dollars for an MRI that justifies the prescription and, in many cases, the drug seekers get monthly prescriptions filled at the clinics, for as many as 300 pills, without ever having to go to a pharmacy.

The drug dealers are making thousands of dollars for each trip to Florida. Each 30 milligram Roxicodone is selling for $30 on the street in Kentucky, a 15 milligram Roxicodone is selling for $15, and a Xanax brings about $4.

The stories showed that local doctors are dispensing the pills with little or no oversight -- exploiting lax state laws and health regulations -- while feeding an epidemic spreading across the eastern United States. On Tuesday, Kentucky law enforcement agents were rounding up alleged traffickers who police say are subsidizing car, van and airplane loads of people traveling to Fort Lauderdale to get prescription drugs from dozens of clinics.

Thousands of Kentuckians are traveling to South Florida's pain clinics. Once there, people get prescriptions for hundreds of painkillers like oxycodone, sold under the brand name Roxicodone, and for Xanax, an anti-depressant.

A combination of factors has led to the much-traveled Kentucky-Broward County pipeline. Kentucky and 37 other states electronically monitor the number of narcotics prescriptions a person obtains from physicians. But Florida has no such system.

ANSARA RESPONDS
Pain clinics are everywhere in Broward County. I took a short drive the other day down Oakland Park Boulevard and saw over seven pain clinics just a few miles apart. It is no secret that the Fort Lauderdale Police and the Broward County Sheriff's Office keep a tight watch on these pain clinics.
Interestingly, Florida has no system in place to monitor doctor shopping. That combined with lax health regulations have created a free for all for drug traffickers. In Kentucky, the Kentucky All Schedule Prescription Electronic Reporting system, known by the acronym KASPER, tracks the people who are prescribing, dispensing and obtaining pills.

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Posted On: April 8, 2009

Fort Lauderdale Judge Frees UBS Client on $12 Million Bond

ubs.jpg A Florida judge on Wednesday ordered the release on a $12 million bond of an accountant charged with tax evasion in the first prosecution of wealthy U.S. clients of Swiss bank UBS. Steven Michael Rubinstein, who worked for a company in the yacht-building business, was arrested and charged last week with filing a false tax return by failing to disclose the account he controlled at UBS, Switzerland's largest bank.

U.S. authorities have said there will be other tax evasion prosecutions against American clients of UBS as they wage a legal battle with the Swiss bank to try to force it to give up the names of tens of thousands of Americans suspected of cheating the U.S. government by concealing accounts abroad.

Tax evasion is not considered a crime in Switzerland.

ANSARA RESPONDS
Should this legal battle result in a victory for the United States Government, expect a wave of criminal prosecutions for tax evasion amoung America's wealthiest.

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Posted On: April 2, 2009

Broward County DUI Cop Now Charged with Battery

grady.bmp A Broward sheriff's deputy has been charged -- and has resigned from his job -- after two women reported that he touched them inappropriately after traffic stops last year.

Authorities on Monday charged Charles E. Grady, 39, a deputy for nearly 12 years, with two counts of misdemeanor battery. In addition, prosecutors revealed they have already reduced or dropped charges in dozens of cases in which Grady was involved.

Grady resigned Wednesday. He had been suspended since the allegations were brought to BSO in December, the agency said.

BSO said that Grady had ''inappropriate contact'' with two women. Court records state that the first incident happened on Sept. 19 and the second on Dec. 19. Both are alleged to have occurred as part of traffic stops.

ANSARA RESPONDS
Broward County DUI Deputy Charles E. Grady has been charged with two counts of misdemeanor battery. Let me explain what needs to occur in order for an individual to be charged with criminal battery in Florida.
Florida Statute 784.03 states that a battery occurs when a person 1) actually and intentionally touches or strikes another person against the will of the other; or 2) Intentionally causes bodily harm to another person.

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