Four members of the same family living in Florida, Canada and India are accused of leading a multi-million dollar fake online pharmacies business.
Two brothers Javed Sunesra (Florida) and Zuned Sunesra (India) were indicted on 17 charges including trafficking of counterfeit drugs, as well as their mother Bismilla Sunesra (India) and their cousin Taimur Khan (Canada).
The indictment states that the family employed at least 30 people and earned at least USD400,000 per month. They were selling counterfeit prescription drugs such as antibiotics and antifungal treatments like Erythromycin and Ivermectin and emergency treatments such as Nexium. They were also selling anti-cholesterol drugs such as Tricor.
Source: Safemedicines