In
SDNY Oxy Doctor Shown With
$750000 Cash In Shoeboxes and
Fentalyn Patches In His House
By Matthew
Russell Lee
SDNY COURTHOUSE,
February 19 – It is rare for a
defendant to take the
witness stand, but it happened
on February 19 in the
U.S.
District Court
for the
Southern
District of
New York. Ernesto Lopez
MD was a
long time
internist who
made a
lucrative
switch to pain
management such
that,
according to
the prosecution,
he filed an
amendment tax
return for
2015 with
$750,000 in
income. That
also happened
to be the amount
of cash found
in shoeboxes in
his house,
along with
fentanyl
patches, in a
November 2017
raid. Now he is on
trial,
apparently
trying to
blame his
co-defendant
for running a
side business,
and clarifying
for example
the cash
wasn't only in
shoeboxes but
other boxes as
well. He did
his business
in cash,
seeing up to
20 patients
a day, $200 each.
Every day
wasn't that
good, he
specified from
the stand. At
day's end he
hobbled off on
a cane.
Tomorrow should
see the summations
and then the
jury will have
the case of
the Oxy doc
with the shoe- and
other boxes
full of cash.
Inner City
Press should
be there. The U.S. Attorney's
Office called
it a proceeding
of interest but it
appeared
Inner City
Press was the
only media
present. Maybe it
was the Excel
log in spread
sheets. Here's
from the
prosecutors'
old press
release: "From
2015 until
October 2017,
LOPEZ operated
medical
clinics
located in
Manhattan,New
York; Jackson
Heights, New
York; and
Franklin
Square, New
York, where
LOPEZ wrote
thousands of
prescriptions
for large
quantities of
oxycodone and
fentanyl
patches in
exchange
forcash
payments.
LOPEZ
typically
charged $200
to $300 in
cash for
“patient
visits,” where
LOPEZ
performed no
meaningful
physical
examination of
patients.
Instead, a
typical
“patient
visit”
consisted
primarily of
recording a
patient’s
vital signs
and sometimes
involved the
brief movement
of a patient’s
limbs. LOPEZ
then
prescribed
large
quantities of
oxycodone,
most
frequently 120
30-milligram
tablets, and
fentanyl
patches.
Between
January 2015
and the
present, LOPEZ
wrotemore than
8,000
oxycodone
prescriptions,
resulting in
an estimated
$2 million in
fees to
LOPEZ." That's
real money. The
previous
business day
on February
15,when
Gustavo
Salvador pled
guilty to
selling
oxycodone in
The Bronx
before SDNY
Judge Paul A.
Engelmayer, his two
lawyers tried to
argue for a
suspended
remand based
on the cold in
the MDC
Brooklyn.
Judge Engelmayer
turned them
down saying he
had personal
knowledge that
the heat was
back on; not
surprising.
Surprising,
though, was that
a Bronx oxy
dealer was
represented by
the white shoe
Goodwin
Proctor law
firm. Was it pro
bono? Their
representation
goes back at
least until
Thanksgiving,
before the MDC
Brooklyn
conditions
became public.
In the
audience, a
young child
then a baby
cried. The
volume of oxy
pills was in
the thousands,
according to
the
indictment.
The sentencing
guidelines run from
57 to 71 months.
Judge Engelmayer
said he
said something
else on his schedule
coming up, should
the sentencing
be
rescheduled?
It went
forward.
Goodwin
Proctor.
***
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