Doctor Indicted in Money Laundering Scheme Involving Non-Approved Drugs
Dr. Rahim Shafa and his office manager, Nina Shafa operated the Novel Psychopharmacology Clinic. They are both 62. And they were both indicted in an international money laundering scheme involving non-approved drugs. They have been accused of purchasing these substances from a vendor outside of the US, taking strategic measures to disguise the substances once … Read more