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

Complaint Courts Documents England Fraud Judgment Money Laundering New Zealand Order United Kingdom United States District Court for the District of New Jersey USAFebruary 8, 2022

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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Pages: 18

Date: February 08, 2022

Judge: Kevin McNulty

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Defendants/Respondents: David Rae

Allegation: Fraud, Money Laundering

Topics

United Kingdom

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Aaron Williamsky Cargill Consulting David Rae Sympatic Global Solutions

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

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