Alleged Canadian boiler room mastermind busted in Bangkok

Alleged Canadian boiler room mastermind busted in Bangkok

Alleged Canadian boiler room mastermind busted in Bangkok

 

 Winick has been charged with one count of conspiracy to commit securities fraud, two counts of conspiracy to commit wire fraud, 15 counts of wire fraud, four counts of securities fraud and two counts of false personation of an officer of the US. Curry has been charged with: one count of conspiracy to commit wire fraud, five counts of wire fraud and two counts of false personation of an officer of the US.

If convicted, Winick and Curry will face up to 20 years’ imprisonment for each count of conspiracy to commit wire fraud, substantive wire fraud and substantive securities fraud, and up to five years’ imprisonment for conspiracy to commit securities fraud.

Winick and Curry face up to three years in prison for each count of false personation of an officer of the US. In addition, all proceeds of fraudulent schemes are subject to forfeiture. Now that they have been arrested, Winick and Curry face extradition proceedings from Thailand to the US.

Related:

FBI wiretaps ruthless Ontario fraudsters

Canadian fraudsters bilk millions from international investors

 


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