Figures in Tellus Clinical Trial Fraud Case Acquitted
Despite testimony from three already convicted cooperating witnesses, a Miami federal jury 5/18 acquitted Tellus Clinical Research CEO Fidalgis Font and clinical study coordinator Julio Lopez in their alleged role of falsifying research data. Jurors also acquitted physician Martin Valdes of conspiracy, fraud and money laundering charges, but they did find him guilty of a minor false statement to FDA count, according to a Miami Herald report.
Two women who worked for Tellus were sentenced last year by a Florida federal judge to terms in prison for their part in the conspiracy to falsify clinical trial data. A Justice Department statement said Analay Rico, Fort Lauderdale, a lead study coordinator, was sentenced to 40 months in prison, while Daylan Diaz, Miami, a research assistant and assistant study coordinator, was sentenced to 24 months in prison. The court also ordered the two to pay about $2.1 million in restitution.
As part of their plea agreements, the department says, Rico and Diaz admitted they agreed with others to defraud clients paying for clinical trial work intended to evaluate treatments for various medical conditions including opioid dependency, irritable bowel syndrome, and diabetic nephropathy. Among other things, the statement said, the two admitted they falsified data to make it appear as though subjects were participating in a clinical trial.
Three co-conspirators previously pleaded guilty and have been sentenced for their roles in the conspiracy, the department said.
FDA’s Office of Criminal Investigations investigated the case.