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Friday, July 08, 2016 5:53:35 AM
As far as the sentence for Scumdy, I have a call into somebody at the DOJ and should hopefully have that call back in a few days. Unfortunately, the sentence information I receive from him will be hearsay, but that is better than some hypothetical spewing about a non-entity relative. If the DOJ and FBI is "made up" to you, then nothing else will matter.
http://www.plainsite.org/dockets/2i71vcmkj/new-york-eastern-district-court/usa-v-winick-et-al/
https://www.justice.gov/usao-edny/file/627346/download
https://www.fbi.gov/newyork/press-releases/2013/sandy-winick-and-gregory-curry-arrested-in-thailand-in-connection-with-one-of-the-largest-international-penny-stock-frauds-and-advance-fee-schemes-in-history
https://www.justice.gov/usao-edny/file/764936/download
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