The Canadian Press

2015-07-19 | Canadian US Wire Fraud

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A Canadian man faces up to 20 years in prison after pleading guilty in New York City to conspiracy to commit wire fraud.

Date: 2015-07-19
Placeline: TORONTO.
Source: The Canadian Press
Length: 35 seconds

Transcript Prediction: << the FBI says Sandy winick let a multimillion-dollar scheme that used call centers around the world to defraud victims the agency says Advance fees were collected from investors for the purchase of penny stocks but the fees were pocketed and no Services were provided when the echo is 57 was arrested in Thailand in 2013 and extradited to the US to face the charges he is the seventh person to plead guilty in the case there is no indication when when it will be sentenced Bill Marshall the Canadian press Toronto >>


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