{"id":12627,"date":"2015-06-08T12:52:26","date_gmt":"2015-06-08T19:52:26","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=12627"},"modified":"2015-06-08T17:07:23","modified_gmt":"2015-06-09T00:07:23","slug":"thieves-sentenced-to-prison-for-stealing-2-2-million-baby-formula-and-other-products","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=12627","title":{"rendered":"Thieves Sentenced to Prison for Stealing $2.2 Million in Baby Formula and Other Products"},"content":{"rendered":"<p><strong>MIAMI<\/strong><\/p>\n<hr \/>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/06\/U.S.-District-Court-Southern-District-of-Florida.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\" size-full wp-image-12630 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/06\/U.S.-District-Court-Southern-District-of-Florida.jpg\" alt=\"U.S. District Court Southern District of Florida\" width=\"220\" height=\"204\" \/><\/a>Three more Miami-area residents were recently sentenced to prison for the multi-million-dollar theft of retail products, including Mucinex cough medicine and $550,000 worth of Similac baby formula, as well as other items, \u00a0authorities said Friday.<\/p>\n<p>A total of eight defendants have been convicted in connection with the theft scheme, officials said.<\/p>\n<p>The three &#8211; <strong>Jorge Nimer Rolo,<\/strong> 48, <strong>Lazaro Martinez,<\/strong> a\/k\/a \u201cFat Laz,\u201d 45, and <strong>Antonio Ramirez,<\/strong> a\/k\/a \u201cTony Bodega,\u201d 54, &#8211; were recently sentenced to prison.<\/p>\n<blockquote><p>\u201cFDA sets high quality standards for the safety and nutritional quality of infant formulas because these products are consumed during a critical time in a child\u2019s development; once this product is diverted from the protected supply chain, consumers can no longer be assured of its safety or wholesomeness,\u201d said <strong>David W. Bourne, \u00a0Special Agent in Charge, FDA Office of Criminal Investigations<\/strong>\u2019 Miami Field Office. \u201cWe will continue to protect the public health by bringing such criminals to justice.\u201d<\/p><\/blockquote>\n<p><strong>Evidence indicated the following, facts and circumstances, according to officials:<\/strong><\/p>\n<ul>\n<li>As part of an organized theft ring, 44 pallets of Similac were stolen by the defendants and their co-conspirators from a distribution site in Fort Worth, Texas.<\/li>\n<li>More than 18,000 cases of Mucinex were pilfered from a tractor-trailer truck in Richland, Mississippi.<\/li>\n<li>These stolen good were then transported by members of the cargo theft ring to South Florida, stored in various locations.<\/li>\n<li>The goods were offered for sale to brokers and retailers in and around Miami-Dade County.<\/li>\n<li>The defendants worked together to sell and distribute the stolen cargo.<\/li>\n<li>The stolen products were originally intended for sale at <strong>Wal-Mart<\/strong> and <strong>Walgreens<\/strong> stores and other retailers in the Southeastern United States.<\/li>\n<li>Nimer Rolo was a broker who financed a range of stolen cargo in South Florida and elsewhere, including stolen baby formula, computers and electronics, perfume, and women\u2019s lingerie, valued at more than $2.3 million, officials said.<\/li>\n<\/ul>\n<p><strong>U.S. District Judge Joan A. Lenard<\/strong> sentenced Rolo to nine years in prison on May 29, 2015.<\/p>\n<p>Rolo pleaded guilty on March 18 to one count of conspiracy to receive and sell stolen goods valued at $5,000 or more, involving a pre-retail medical product, as well as one count of money laundering, involving a pre-retail medical product.<\/p>\n<p>Martinez and Ramirez were brokers who obtained stolen product from others and sold portions of the stolen cargo.<\/p>\n<p>Martinez was a co-owner of <strong>Tadeo Supermarket<\/strong> in Miami where stolen cargo was sold, and he acted as a buyer and re-seller of stolen cargo with others, including Ramirez.<\/p>\n<p>Ramirez and Martinez pleaded guilty before<\/p>\n<p>U.S. District Judge Robert N. Scola sentenced Ramirez to three years in prison on May 27.<\/p>\n<p>On March 3, 2015, he plead guilty to a one count information charging conspiracy to receive and sell stolen goods valued at $5,000 or more.<\/p>\n<p>Martinez was sentenced to 18 months\u2019 behind bars on May 18.<\/p>\n<p>The defendants were charged in connection with violations of the Safe Doses Act, which was passed by Congress in 2012. The law prohibits the theft of &#8220;pre-trial medical products,&#8221; officials said.<\/p>\n<p><strong>The Safe Doses Act prohibits the following offenses, according to officials:<\/strong><\/p>\n<p>1) Stealing, or obtaining by fraud or deception, any pre-retail medical product<\/p>\n<p>2) Knowingly and falsely making, altering, forging, or counterfeiting the labeling or documentation of a pre-retail medical product<\/p>\n<p>3) Knowingly possessing or transporting a stolen or fraudulently-obtained pre-retail medical product<\/p>\n<p>4) Buying or otherwise obtaining an expired or stolen pre-retail medical product with intent to defraud.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>MIAMI &nbsp; &nbsp; Three more Miami-area residents were recently sentenced to prison for the multi-million-dollar theft of retail products, including Mucinex cough medicine and $550,000 worth of Similac baby formula, as well&#8230;<\/p>\n","protected":false},"author":1,"featured_media":12629,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,3],"tags":[1419,1418],"class_list":["post-12627","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home-main-slider","category-u-s-department-of-justice","tag-similac","tag-thieves"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Thieves Sentenced to Prison for Stealing $2.2 Million in Products<\/title>\n<meta name=\"description\" content=\"Three thieves were sentenced to prison for being involved in a multi-million-dollar theft of retail goods\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cjnotebook.com\/?p=12627\" \/>\n<meta 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