Case 9:18-cr-80108-RLR Document 1 Entered on FLSD Docket 05/29/2018 Page 1 of 7

UNITED STA TES DISTRIC T C O URT
SO UTH ERN D ISTRICT OF FL O RIDA

CASE NO . 18-80108-cr-Rosenberg/Reinhart

18U.S.C.j1957
18U.S.C.j982(a)(1)
U NITED STATES O F AM ERICA

FILED BY

SP
@e*e'*%*'*

M ay 29,2018
LA W REN CE W EISBERG ,

STEVEN M .LARIM ORE
fLERK LLS.DI.STRICTCT.
5aD.O'
FFG .W estPalm Beach

Defendant.
/

INFO RM A TION
The United States Attom ey charges that:

C-OVNT-I
On oraboutApril7,2016,in Palm Beach Cotmty,in the Southern DistrictofFlorida,and
elsewhere,the defendant,

LAW RENCE W EISBERG
did knowingly engagc and attcm pt to engage in a m ond ary transaction affecting interstate

comm erce,by,through,and to a tinancialinstitution,in crim inally derived property of a valuc

greaterthan $10,000,thatis,thedcpositofSm artLab lnc.'scheck numbcr2271inthcapproxim ate

amountof$41,234.41 into Bank ofAmerica accountnumber (
X)
X'
X)
X.X1X.
X'
X)8562,wlzich was
controlled by thc defendant, and such property having bcen derived from spccified unlawful
activity;in violation ofTitle l8,United States Codc,Scctions l957 and 2,
ltisfurtherallegcd thatthc specificd unlawfulactivity w ashcalth carefraud and conspiracy
to cornm ithealth care fraud,in violation ofTitle 18,United Statcs Code,Sections 1347 and 1349.

 Case 9:18-cr-80108-RLR Document 1 Entered on FLSD Docket 05/29/2018 Page 2 of 7

FO RFEITUR E

The allegations contained in Count 1 of this Inform ation are realleged and
incorporated by reference asthough fully setforth herein forthe purpose ofalleging forfeiture to
the U nited States of A m erica of certain property in w hich the defendant, LA W RE N CE

W EISBERG hasan interest.
Upon conviction of a violation of Title 18,U nited States Code,Section 1957,as
alleged in Count l ofthis lnform ation,the defendant,LA W R EN CE W EISBER G ,shallforfeitto

theUnitedStates,pursuanttoTitle18,UnitedStatesCode,Section982(a)(1),a11property,realand
personal,involved in such offensesand any property traceable to such property,including,butnot

limited to,approxim ately $41,234.41in United Statescurrency.

Ifthepropertydescribedaboveasbeingsubjecttoforfeiture,asaresultofany act
oromission ofLAW RENCE W EISBERG
a. cannotbe located upon the exercise ofdue diligence;
b. hasbeen transferred or sold to or deposited w ith a third party;

hasbeenplacedbeyondthejudsdictionoftheCourt;
d. hasbeen substantially dim inished in value;or
e. hasbeen com m ingled w ith otherproperty which cannotbe subdivided w ithout
difficulty;

itistheintentoftheUnited States,pursuantto Title21,United StatesCode,Section 8531),as
madeapplicablethroughTitle18,UnitedStatesCode,Section 982(b)(1),toseekforfeitureofany
otherproperty ofLA W R EN CE M CE ISBER G ,up to the value ofthe above forfeitable property.

 Case 9:18-cr-80108-RLR Document 1 Entered on FLSD Docket 05/29/2018 Page 3 of 7

A1lpursuanttoTitle18,UnitedStatesCode,Section982(a)(7),andtheproceduressetforth
atTitle 21,U nited States Code,Section 853,as m ade applicable through Title 18,United States

Code,Section982(b)(1).

)BEN JA M EV G.GR EEN BER G
U N ITED STA TES A TTORN EY

A .M ARIE V ILLA FA
A SSISTAN T UN ITED STA TES A TTO RN EY

 Case 9:18-cr-80108-RLR Document
1 Entered
onICT
FLSD
Docket
05/29/2018 Page 4 of 7
U NITED STATES
D ISTR
C OUR
T
SOU TH ERN DISTRICT O F FLOR IDA

IJNITED STATES OF AM ERICA

CA SE N O.

VS.

CER TIFICA TE O F TRIAL A TTO RN EY *
LAW R EN CE W EISBERG ,
Defendant.

/

YES

New Defendantts)

CourtDivision:(selectone)
M iam i
FTL

SupersedingC aseInform ation:

K eyW est
W PB
X

N umberofNew Defendants
Totalnum berofcounts
FTP

Ido herebycertif.ythat:

lhavecarefullyconsideredtheallegationsoftheindictment,thenumberofdefendants,thenllmberofprobable
wimessesandthelegalcomplexitiesoftheIndictment/lrtformation attached hereto.
Iam awarethattheinformationsuppliedonthisstatementwillberelieduponbytheJudgesofthisCourtinsetting
theircalendarsandschedulingcrim inaltrialsunderthem andateoftheSpeedyTrialAct,Title28U .S.C.Section
3161.

Interpreter:

(YesorNo)

Listlanguageand/ordialect
Thiscasewilltake

3-5

No
daysforthepartiestotry.

Pleasecheck appropriatecategory andtype ofoffenselistedbelow :
(Checkonlyone)

(Checkonlyone)

X

Petty
M inor
M isdem .
Felony

I
11
lII
IV
V

0 to 5days
6 to 10 days
11to 20 days
21to 60days
61daysand over

6.

HasthiscasebeenpreviouslyfiledinthisDistrictCourt?(YesorNo) No

Ifyes:
Judge:

CaseNo.

(Attachcopyofdispositiveorder)
HasacomplaintbeenGledintlzismatter?(YesorNo) No
Ifyes: M agistrateCaseN o.
RelatedM iscellaneousnumbers:

Defendantts)infederalcustodyasof
Defendantts)instatecustodyasof
Rule20from the
Districtof

Isthisapotentialdeathpenaltycase?(YesorNo)

Yes

X No

Doesthiscaseoriginatefrom amatterpending in theNorthern Region ofthe U.S.Attorney'sOffcepriorto
October 14,2003?
Yes
X No
Doesthiscase originate from a m atterpending in theCentralRegion ofthe U .S.Attorney'sO ffce priorto
September1,20072
Yes
X No

?,
. M ar
ie illafana
ASSISTANT UNITED STATES ATTORNEY
FloridaBarN o.0018255

*penaltySheetts)attached

REV.
9/l1/07

 Case 9:18-cr-80108-RLR Document 1 Entered on FLSD Docket 05/29/2018 Page 5 of 7

U NITED STA TE S D IST RIC T C O UR T
SO UTH ER N D IST RIC T O F FLO R IDA
PEN A LTY SH EET
Defendant'sN am e: LA W REN CE W EISBER G
C ase N o:
Cotm t#:1

18U.S.C.j1957
M onev Launderina in Excessof$10,000
* M ax-penalty:10 Years'lmpdsonm ent;3 years'Supervised Release'
,$250,000 Fine or twice
the am ount of the crim inally derived property involved in the transaction; crim inal

forfeiture;$100 specialassessm ent.

WR efersonly to possible term ofincarceration,does not include possible fines,restitution,special
assessm ents,paroleterm s,or forfeituresthatm ay be applicable.

1

 Case 9:18-cr-80108-RLR Document 1 Entered on FLSD Docket 05/29/2018 Page 6 of 7

U N ITED STA TE S DISTR IC T C O U R T
SO UTH ERN D ISTRIC T O F FLOIU DA
CASE N UM BER :

BOND RECOM M ENDATION

DEFENDANT:LAW RENCE W EISBERG

PersonalSurety BondOf$100,000 Co-signed byW ife
(PersonalSurety)(CorporateSurety)(Cash)(Pre-frialDetention)

*

By:

A USA : M arie V illafan

LastK now n A ddress:

W hatFacility:

Agenttsl:

(FBl) (SECRET SERVICE) (DEA) (1RS) (lCE) (OTHER)

 Case 9:18-cr-80108-RLR Document 1 Entered on FLSD Docket 05/29/2018 Page 7 of 7

AO 455(Rcv.()1/09)WalvefofanIndlctmcnt

U NITED STATES D ISTRICT COURT
forthe
SouthernDistrictofFlorida

United StatesofAmerica

caseNo. l8-8olo8-cr-Rosenberg/

V.

Lawrence W eisberg,

Reinhart

Db
fendant
W AIVER OF AN INDICTM ENT
IunderstandthatIhavebeenaccused ofoneormoreoftknsespunishableby im prisonmentformorethanone
year. Iwasadvised in open courtofmy rightsandthe nature oftheproposed chargesagainstme.
Afterrcceivingthisadviceslwaivemy'rightto prosecution by indictmentand consentto prosecutionby
information.

Dq/cndtlnf'
sâ'
fgnt:/ure

Brian Bi:beruEsq.

Printedrlt
r
lracoftlcfendant'
saltorney

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