Authorities Search Thailand for Sandy Winick, Mastermind of a Plot that Bilked $140 Million from Investors in Asia, Europe and North America

Authorities Search Thailand for Sandy Winick, Mastermind of a Plot that Bilked $140 Million from Investors in Asia, Europe and North America

  NEW YORK– Sandy Winick, from Stoney Creek Ontario Canada, is alleged to have “Masterminded” a plot that bilked $140 Million from investors in Asia, Europe and North America. The scheme, involving penny stocks sold through call centres, was staged by four Canadians and carried out with the help of five Americans, took place starting […]