First Medical Group Pain Clinic Raided by Police in Tampa, Florida
Investigators from the Tampa Police Department executed a search warrant on First Medical Group in Tampa, Florida. First Medical is a pain clinic that allegedly dispensed prescription medication without a license and engaged in money laundering. Police investigators are currently in the process of reviewing medical records, taking witness statements, and analyzing any evidence of wrong-doing that they may have seized during their raid.
While no arrests have been made, police do claim that some are in the works. Given the severity of the offenses, bond may be set very high simply as a consequence of the number of charges filed.
If this is the case, those arrested would benefit greatly by hiring an attorney to file a motion for bond reduction. While there is no guarantee as to outcomes, most motions to reduce bond are successful.
When a judge sets bond, he or she will consider a number of important factors. These include the nature of the charges, the possibility that the defendant may flee if released, and the possibility that the defendant poses a danger to the community.
Since a search warrant has already been executed, I can tell you that the next step in this case will include arrests. Therefore, those involved would be best served by immediately hiring defense lawyers to help guide them through the process and act as their representative.
If police haven't done so already, they will also be seeking statements, aka "confessions," from the pain clinic's employees, owners, and any other persons involved that they may be trying to build a case against. This will certainly include any companies and individuals who may have unlawfully or negligently supplied First Medical with prescription medication.
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