Business and Conviction
He was charged in August 2005 with conspiracy to distribute controlled substances, wire fraud, selling misbranded drugs and money laundering. Federal officials added a count of operating a continuing criminal enterprise in a revised indictment filed in May 2006. During his final year in business he earned $18 million and had an 85-employee company. In addition, he violated court order by leaving the country and withdrawing frozen assets. After having his bail revoked, he then plotted to kill a witness, which was recorded by the jail phone system.
In January 2006, Smith was, in a separate case, ordered to pay AOL $5.6 million (or $25,000 for every day he sent out spam e-mails) for spamming its members in 2003.
In October 2006, Dr. Phillip Mach, who wrote the prescriptions for Smith's customers, plead guilty on one count of conspiracy to distribute and dispense controlled substances, four counts of wire fraud, three counts of unlawful distribution and dispensing of a controlled substance, and five counts of introducing misbranded drugs into interstate commerce.
In November 2006, Smith was convicted on nine counts by a federal jury in Minneapolis. On August 1, 2007 he was sentenced to 30 years in prison for charges including plotting to have a witness in his case killed.
According to the Federal Bureau of Prisons, Smith (ID # 12310-041) was housed at the Federal Correctional Institution, Phoenix in Phoenix, Arizona, but as of 2012 was moved to United States Penitentiary, Canaan and his projected release date is July 31, 2023.
Read more about this topic: Christopher William Smith
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