Monday, October 24, 2016 12:49:36 PM
https://www.thestar.com/news/crime/2013/08/19/sandy_winick_alleged_penny_stock_fraud_kingpin_arrested_in_thailand.html
Official government case file 1:13-cr-00452-WFK
Submitted by LORETTA E. LYNCH, United States Attorney:
http://online.wsj.com/public/resources/documents/detentionletter.pdf
CRIMINAL DOCKET #CR-13-0452 Guilty Sentencing:
https://www.justice.gov/usao-edny/file/627346/download
Mugshots:
https://images.search.yahoo.com/yhs/search?p=Sandy+winick+mugshot&fr=yhs-mozilla-001&hspart=mozilla&hsimp=yhs-001&imgurl=http%3A%2F%2Fi.dailymail.co.uk%2Fi%2Fpix%2F2013%2F08%2F21%2Farticle-2398769-1B6407F2000005DC-951_634x405.jpg#id=20&iurl=http%3A%2F%2Fwww.bangkokpost.com%2Fmedia%2Fcontent%2F20130819%2F533020.jpg&action=click
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