OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
FORUM
Home

Forum » Information Exchange » sandy winick

RSS Feed Print
sandy winick
boileroomeddy
Posted: Monday, December 23, 2013
Joined: 12/23/2013
Posts: 1


 http://www.thestar.com/business/2013/12/13/winick_family_has_often_run_afoul_of_the_law.html    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.
Back to top
 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL ARTICLES  
Petition to wind up British £40M fraud firm Privilege Wealth Plc
Nearly two years after their appointment and having run out of cash, the Joint Administrators of Britain's Privilege Wealth Plc have applied to wind up the company, which collapsed after its £40 million-plus investment fraud was exposed by OffshoreAlert.
LATEST ARTICLES & DOCUMENTS  

 OFFSHORE COURTS
BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

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.

FORUMS MOST RECENT