FraudNews
07-17-2015, 09:51 PM
FBI — Canadian Citizen Pleads Guilty to Leading an International Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFX-GB7qFyAlmtoSVsb-HLF4t5LmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xnipVdTKFsSy3gGT5IyICg&url=https://www.fbi.gov/newyork/press-releases/2015/canadian-citizen-pleads-guilty-to-leading-an-international-fraud-scheme)
Federal Bureau of Investigation (press release) (blog)
Earlier today, Sandy Winick pleaded guilty at the federal courthouse in Brooklyn, New York, to conspiring to commit wire fraud for running an international advance fee scheme. According to court filings and facts presented during the plea proceeding ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFX-GB7qFyAlmtoSVsb-HLF4t5LmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xnipVdTKFsSy3gGT5IyICg&url=https://www.fbi.gov/newyork/press-releases/2015/canadian-citizen-pleads-guilty-to-leading-an-international-fraud-scheme]More... (http://news.google.co.za/news/more?ncl=d4wyVXOE0-wts7M&authuser=0&ned=en_za)
Federal Bureau of Investigation (press release) (blog)
Earlier today, Sandy Winick pleaded guilty at the federal courthouse in Brooklyn, New York, to conspiring to commit wire fraud for running an international advance fee scheme. According to court filings and facts presented during the plea proceeding ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFX-GB7qFyAlmtoSVsb-HLF4t5LmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xnipVdTKFsSy3gGT5IyICg&url=https://www.fbi.gov/newyork/press-releases/2015/canadian-citizen-pleads-guilty-to-leading-an-international-fraud-scheme]More... (http://news.google.co.za/news/more?ncl=d4wyVXOE0-wts7M&authuser=0&ned=en_za)