Three South Floridians To Spend 18 Years Behind Bars In Fraud Scheme Involving Baby Formula

Miami FL

22 May, 2022

8:07 AM

Description

CBS Miami May 22, 2022 Three South Florida residents have been sentenced to 18 years in prison after being found guilty of running an elaborate fraud scheme that cheated U.S. manufacturers of infant formula, eye-care products, and other FDA-regulated items out of more than $100 million. Feds said that between 2013 and 2018, Johnny Grobman, 48, Raoul Doekhie, 53, and Sherida Nabi, 57, secured deep price discounts for infant formula and other items by lying to the U.S. manufacturers of the products. Authorities said Doekhie and Nabi, who are married, told the manufacturers that they were purchasing the products to ship overseas, to Suriname, often in connection with purported government procurement contracts they held in Suriname. CBS Local Digital Media personalizes the global reach of CBS-owned and operated television and radio stations with a local perspective.