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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-08-05      浏览次数:877次
N.J. doctor indicted on 25 counts of drug, weapons, money laundering offenses
 
Tue, Aug 5, 2014
 
http://www.nj.com/ocean/index.ssf/2014/08/nj_doctor_indicted_on_25_counts_of_drug_weapons_money_laundering_offenses.html

An Ocean County doctor has been indicted on 25 counts of offenses that include illegal drug distribution and weapons offenses, Ocean County Prosecutor Joseph Coronato announced Monday.

 

The indictment was the result of an investigation by the Ocean County Prosecutor's Southern Enforcement Group – with the assistance of the state Division of Consumers Affairs' Enforcement Bureau, the Federal Drug Enforcement Agency (DEA) Camden Office and the Stafford Police Department - into Dr. Liviu Holca, 55, of Stafford Township, regarding the fraudulent issuance of prescription pain medications.

 

Authorities allege that between July 2013 and August 2013, Holca – A New Jersey State licensed physician – while operating a medical practice on Beacon Avenue in Stafford Township, prescribed quantities of Percocet and Xanax for "no legitimate medical purpose."

 

The Southern Enforcement group conducted eight undercover operations during which Holca allegedly dispensed narcotics while not acting in the usual course of his professional practice, the prosecutor's office said.

 

As a result of the investigation, the prosecutor's office arrested Holca at his Stafford Township home on Jan. 24 and charged him with second-degree distribution in an amount of more than one ounce without any medical necessity, third-degree distribution of Xanax in an amount of more than one ounce without any medical necessity, possession of marijuana, possession of marijuana with intent to distribute, possession of firearms during commission of a CDS offense, and second-degree financial facilitation (money laundering).

 

During the execution of a court-authorized search warrant of Holca's home, officers recovered several loaded firearms, a quantity of a suspected controlled dangerous substances and a significant amount of cash, the prosecutor's office said.

 

Holca's medical licenses was temporarily suspended, by the Division of Consumer Affairs in June. The voluntary suspension was obtained in lieu of a disciplinary hearing by the Board, and will remain in effect until the Board reviews a plenary hearing in the matter, after which the Board may decide to impose further discipline if a basis for disciplinary action is found, the prosecutor's office said.

 

 "This should send a warning to health care professionals who prey on those fighting the tragic disease of narcotic addiction," Coronato said in a release. "We are looking for you and will find you."