New York Paralegal Blog

NEW YORK, NY (November 13, 2008) – Attorney General Andrew M. Cuomo today announced that two of the largest pharmacy chains in the United States – CVS and Rite-Aid – have entered into agreements with his office to provide New York customers with prescription medication instructions in their primary language. With these agreements, CVS and Rite-Aid, which also owns Eckerd and Genovese pharmacies, will counsel all pharmacy customers about prescription information in their own language and provide written translations in Spanish, Chinese, Italian, Russian, French, and Polish. Attorney General Cuomo initiated an undercover investigation into the policies and procedures of pharmacies after receiving and reviewing complaints that pharmacies routinely fail to advise non-English speaking customers in a language that allows them to understand the purpose, dosage, and side-effects of their medications. New York law requires pharmacists to personally provide information about prescription drugs...

WASHINGTON – Two former managers of the Bank of China and their wives were convicted on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and U.S. Attorney Gregory A. Brower of the District of Nevada announced today. Xu Chaofan (a/k/a Hui Yat Fai), Xu Guojun (a/k/a Hui Kit Shun), Kuang Wan Fang (a/k/a Wendy Kuang) and Yu Ying Yi were convicted after being charged in the 15-count superseding indictment on Jan. 31, 2006. Sentencing is scheduled for Nov. 24, 2008. Evidence presented during the trial established the elaborate scheme to defraud the Bank of China of at least $485 million, orchestrated by former managers Xu Chaofan, Xu Guojun and a third former bank manager, Yu Zhendong (a/k/a Yu Wing Chung) who pleaded guilty in connection with this investigation and cooperated with the Uni...