More Defendants Sentenced in U.S. Illegal Online Pharmacy Case
Two more conspirators were sentenced after pleading guilty to conspiring to unlawfully distribute human growth hormone and anabolic steroids through an online pharmacy on April 20th, 2011 in Miami, Florida.
William L. Dailey, 72, of Boca Raton, Florida and James M. D’Amico, 58, a former licensed dentist from Cape Coral, Florida worked for Powermedica, Inc., a pharmacy in Deerfield Beach, Florida, and were sentenced in March and April 2011, after their co-conspirators, Daniel L. Dailey, the CEO, and Manuel Sanguily, a prescribing physician, were sentenced last year, announced Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and David W. Bourne, Special Agent in Charge, FDA.
Powermedica sold hGH and anabolic steroids to customers nationwide. Doctors involved with the illegal online pharmacy would merely rubber stamp the orders for the drugs without examining the patients or even reviewing their medical histories.
Defendant Daniel L. Dailey was the Chief Executive Officer of Powermedica and his father, William L. Dailey, was Powermedica’s president and Chief Operating Officer. Manuel Sanguily and James M. D’Amico signed the drug orders that purported to be “prescriptions” for the dispensing of the hGH and anabolic steroids to Powermedica’s nationwide clientele.
The defendants all admitted that they knew that the hGH and anabolic steroids Powermedica distributed were being used for performance enhancement and admitted that they knew that Powermedica’s sales staff, who were not medically trained, were deciding in consultation with the customers which drugs the customers were to receive. In addition, they all admitted that the licensed practitioners, such as Sanguily and D’Amico, were simply signing the prepared drugs orders without meeting with, talking to, or physically examining the customers, and without reviewing the customer’s medical history record or blood test results, announced Ferrer and Bourne.
Illustration by Don Hankins via Flickr.
Two more conspirators were sentenced after pleading guilty to conspiring to unlawfully distribute human growth hormone and anabolic steroids through an online pharmacy on April 20th, 2011 in Miami, Florida.
William L. Dailey, 72, of Boca Raton, Florida and James M. D’Amico, 58, a former licensed dentist from Cape Coral, Florida worked for Powermedica, Inc., a pharmacy in Deerfield Beach, Florida, and were sentenced in March and April 2011, after their co-conspirators, Daniel L. Dailey, the CEO, and Manuel Sanguily, a prescribing physician, were sentenced last year, announced Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and David W. Bourne, Special Agent in Charge, FDA.
Powermedica sold hGH and anabolic steroids to customers nationwide. Doctors involved with the illegal online pharmacy would merely rubber stamp the orders for the drugs without examining the patients or even reviewing their medical histories.
Defendant Daniel L. Dailey was the Chief Executive Officer of Powermedica and his father, William L. Dailey, was Powermedica’s president and Chief Operating Officer. Manuel Sanguily and James M. D’Amico signed the drug orders that purported to be “prescriptions” for the dispensing of the hGH and anabolic steroids to Powermedica’s nationwide clientele.
The defendants all admitted that they knew that the hGH and anabolic steroids Powermedica distributed were being used for performance enhancement and admitted that they knew that Powermedica’s sales staff, who were not medically trained, were deciding in consultation with the customers which drugs the customers were to receive. In addition, they all admitted that the licensed practitioners, such as Sanguily and D’Amico, were simply signing the prepared drugs orders without meeting with, talking to, or physically examining the customers, and without reviewing the customer’s medical history record or blood test results, announced Ferrer and Bourne.
Sanguily admitted being paid more than $50,000 to sign more than 2000 drug orders for Powermedica customers while D’Amico admitted that he was paid over $100,00 to sign drug orders for more than 300 customers.
Daniel L. Dailey, 51, of Deerfield Beach, Florida, and Manuel Sanguily, 78, a licensed medical doctor from Milwood, New York, were sentenced on August 27, 2010, to 46 months and 30 months imprisonment, respectively. D’Amico was sentenced on April 18, 2011 to 51 months in prison and William Dailey was sentenced on March 2, 2011 to 18 months imprisonment.