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sandy winick
Posted: Monday, December 23, 2013
Joined: 12/23/2013
Posts: 1    this boiler room guy will spend years in jail.Tommy Quinn former boiler room king pin was looking at years in jail,but he cut a deal and at 75 is now working for the feds.Good for him but if I were a former partner of his I would be blowing chunks often as im sure jay gotlieb does.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.