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Texas Man Sentenced To Prison For Money Laundering Conspiracy

A Houston, Texas man was sentenced today to 58 months in prison for his role in a money laundering conspiracy, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ryan K. Patrick for the Southern District of Texas.

According to documents and information provided to the court, Marcus T. Weathersby conspired with others to facilitate the fraudulent sale of second-hand prescription medications to a Utah-based wholesale distributor.  This scheme involved purchasing bottles of prescription medications from illegitimate sources and then selling the medications to another wholesale distributor who then sold them to pharmacies as new.  Federal regulation requires wholesale distributors of prescription medications to provide to a buyer a pedigree – a written statement identifying each prior sale, purchase, or trade of the drugs being sold that includes the business name and information of all parties to the prior transactions, starting with the manufacturer.

Weathersby, in approximately December 2010, established Acacia Pharma Distributors Inc. (Acacia), a Mississippi corporation.  Nearly eight months later, Weathersby directed another individual to incorporate Four Corner Suppliers Inc. (Four Corner) in Mississippi.  Acacia and Four Corner purported to be legitimate wholesale distributors of pharmaceuticals licensed and operating in Mississippi, however, in reality Weathersby and others used these corporations to facilitate the illegal sale of second-hand prescription drugs.

Weathersby also opened and caused others to open bank accounts in the names of Acacia and Four Corner.  Between February 2011 and July 2012, Weathersby withdrew and led others to withdraw over $2.9 million in cash from these bank accounts and to structure these cash withdrawals in amounts under $10,000 in order to prevent the banks from complying with their legal obligation to prepare currency transaction reports for each cash transaction over $10,000.

In addition to the term of imprisonment, U.S. District Court Chief Judge Lee H. Rosenthal ordered Weathersby to serve three years of supervised release, and imposed a money judgment against the defendant in the amount of $2,991,867.76, which will be applied as criminal restitution.

Principal Deputy Assistant Attorney General Richard E. Zuckerman and U.S. Attorney Patrick thanked special agents of IRS-Criminal Investigation, the Federal Bureau of Investigation, and the Department of Health and Human Services, who conducted the investigation, and Trial Attorneys Sean Beaty and Terri-Lei O’Malley of the Tax Division, who prosecuted the case.

Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.

 

 

2 Comments

  1. Dear Mr.Chaos Harligen News Director,

    In 2016, my notary legal notarized treasury process claim thru ;

    Carlos Garza (956) 548-7310 financial promised insurance lawsuits claim remains unremitted!

    Atty.Philip T.Cowen(956) 541-6031 advised 2016 submit financial treasury forms and district in Brownsville 1900 East Price Rd.Brownsville, Texas 78521 would pay liable jurisdictional injuries ( copycats or identity theft profile with multiple forensics liquidated or was dusted) on mockery financial claim for sing body tech trainings ( without nails assassins 666 Tech church in early 1970 more/ less.

    Harlingen Ap s Dario Flores (956) 607-1578, made oral commitments submitting matter for financial payments , unpaid help district in Brownsville, Texas .

    Police: liquidation criminal and privacy violations ( my medical evidence ) as per, Dr.Mark Schmiliwicz,(956) 350-7000 stared, ” violence or excessive force, fingerprints, and forensic mass finding s 29 Bats agents submitted : Bis D Brett Spreigjstein (956) 548-8011 in 2008 bunch impacts and ankles drills” shackled sky jail 2009 xray s long district impacts: Oscar Carlos Garcia( Beatrice), 1970′s ( trying impregnate us hearts ).

    National union of my bank forward my financial forms for my injury at :
    Vfc u bank ( electricity clear investigations ghost patrol cadets at lobby .
    183 East Price Road Brownsville,TExas 78521
    (956) 546-3108 .

    Vfc u injured teacher: 26 Alan A Dale Bro, Tx: Maria Villarreal 10 Billion dollars, more quoted on financiialforms .

    Bis D my compensation Mr Mark Stevens (956) 548-8031 or (956) 698-1247 .

    Bush Term contacted : Air Defense in 2008, ” All bones air transported and shackled on my neck and ankles, clear investigations ( my body premises thru federal governments) .
    188 pounds mass destruction / meta/s and STEALTh AvIATion / Ghost Towers
    triangle cut upper body
    Hearts shapes cut ( organic vs Tech body parts )/

  2. Dear Mr.Cha pa Harligen News Director,

    In 2016, my notary legal notarized treasury process claim thru ;

    Carlos Garza (956) 548-7310 financial promised insurance lawsuits claim remains unremitted!

    Atty.Philip T.Cowen(956) 541-6031 advised 2016 submit financial treasury forms and district in Brownsville 1900 East Price Rd.Brownsville, Texas 78521 would pay liable jurisdictional injuries ( copycats or identity theft profile with multiple forensics liquidated or was dusted) on mockery financial claim for sing body tech trainings ( without nails assassins 666 Tech church in early 1970 more/ less.

    Harlingen Ap s Dario Flores (956) 607-1578, made oral commitments submitting matter for financial payments , unpaid help district in Brownsville, Texas .

    Police: liquidation criminal and privacy violations ( my medical evidence ) as per, Dr.Mark Schmiliwicz,(956) 350-7000 stared, ” violence or excessive force, fingerprints, and forensic mass finding s 29 Bats agents submitted : Bis D Brett Spreigjstein (956) 548-8011 in 2008 bunch impacts and ankles drills” shackled sky jail 2009 xray s long district impacts: Oscar Carlos Garcia( Beatrice), 1970′s ( trying impregnate us hearts ).

    National union of my bank forward my financial forms for my injury at :
    Vfc u bank ( electricity clear investigations ghost patrol cadets at lobby .
    183 East Price Road Brownsville,TExas 78521
    (956) 546-3108 .

    Vfc u injured teacher: 26 Alan A Dale Bro, Tx: Maria Villarreal 10 Billion dollars, more quoted on financiialforms .

    Bis D my compensation Mr Mark Stevens (956) 548-8031 or (956) 698-1247 .

    Bush Term contacted : Air Defense in 2008, ” All bones air transported and shackled on my neck and ankles, clear investigations ( my body premises thru federal governments) .
    188 pounds mass destruction / meta/s and STEALTh AvIATion / Ghost Towers
    triangle cut upper body
    Hearts shapes cut ( organic vs Tech body parts )/

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