Canadian penny-stock scam expat arrested | Bangkok Post: news

News > World

Penny-stock scam expat arrested in Bangkok

- +

A Canadian expat wanted by the US in connection with penny stock fraud was arrested at an apartment in Bangkok on Monday, a police source said. 

Sandy Winick, 55, was caught in his room at Empire Place in Yannawa district by Special Branch police and is now awaiting extradition to the United States, the source at the police unit added.

The US Federal Bureau of Investigation had Mr Winick on its "most wanted" list until he was apprehended in Bangkok.

This article is older than 60 days, which we reserve for our premium members only.You can subscribe to our premium member subscription, here.

2 people commented about the above

Readers are urged not to submit comments that may cause legal dispute including slanderous, vulgar or violent language, incorrectly spelt names, discuss moderation action, quotes with no source or anything deemed critical of the monarchy. More information in our terms of use.

Please use our forum for more candid, lengthy, conversational and open discussion between one another.

  • Latest
  • Oldest
  • Most replied to
  • Most liked
  • Most disliked

    Click here to view more comments