FREE CONSULTATION | 24 hours a day, 7 days a week
Need Help? Contact Us Today

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close
Send Us an Email Subscribe to This Blog's Feed FindLaw Network
Office Location

Law Firm of Scott T. Moorey
1430 Royal Palm Square Boulevard,
Suite 101, Fort Myers, FL 33919
Phone: 239-603-6312
Toll Free: 888-821-9168
Fax: 239-275-6507

The hiring of a lawyer is an important decision that should not be based solely upon advertisements. Before you decide, ask us to send you free written information about our qualifications and experience. This web site is designed for general information only.

BBB Accredited business Click for Review

Cape pharmacy owner, wife indicted on federal charges

A couple that formally operated St. Jude's Pharmacy, in Cape Coral, was indicted on federal drug charges after an investigation.

Jorge Otano, 51, is charged with conspiracy to distribute oxycodone, a controlled substance, for reasons other than medical. Both Otano and his wife, Martha Otano, are being charged with conspiring to evade the reporting requirements of the Bank Secrecy Act, as part of a pattern of illegal activity involving more than $100,000 in a 12-month period.

Additionally, they are each charged with three substantive counts of structuring transactions to evade the reporting requirements. If convicted of conspiring to distribute a controlled substance, Jorge Otano faces a maximum penalty of twenty years in federal prison.

According to the indictment, Jorge and Martha Otano were registered pharmacy technicians and operators of St. Jude's Pharmacy in Cape Coral. From approximately August 2009 until November 15, 2012, Jorge Otano conspired with others to possess with intent to distribute, and distribute oxycodone, according to the investigation.

Article source: www.abc-7.com

No Comments

Leave a comment
Comment Information
Visit Us On