⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00592838: Liz Cheney, Cheney and Dick Cheney (DS9)
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excerpts
DOJ document discussing Wellcare's status as a potential co-conspirator under Crime Victims Rights Act.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts14
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Excerpt 1
order entered
For these many reasons, petitioner Wellcare's admitted
under the MVRA that [treats] coconspirators as "victims," and
participation as a co-conspirator
Excerpt 2
Wellcare contends that it is not a co-conspirator because
the fraud was perpetrated by "a small group of top-level
Wellcare employees without the involvement
Excerpt 3
its discretion in denying
deferred prosecution agreement that the company was, in fact,
Wellcare's motion to be recognized as a crime victim and to
a co-conspirator
📄 Original Document
📄
Read the full document (3,834 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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