USA v. Sandy Winick et al: Superseding Indictment

Superseding Indictment in USA v. Sandy Winick, Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.

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Pages: 36

Date: August 07, 2013

Defendants/Respondents: William Seals, Songkram Roy Sahachaisere, Cort Poyner, Joseph Manfredonia, Gary Kershner, Gregory Ellis, Kolt Curry, Gregory Curry, Sandy Winick

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Topics

Canada China Fraud Investment Listed Securities

Thailand USA Vietnam

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Keywords

Blackout Media Corp. Cort Poyner First Swiss International Group Inc. Foy Johnston Gary Kershner

Gregory Curry Gregory Ellis Imusic Worldwide Inc. Joseph Manfredonia Kolt Curry Liquid Gold International Corp. MASS Petroleum Nikron Technologies Inc. RainEarth Resource Group International Sandy Winick Songkram Roy Sahachaisere Sync2 Networks Corp. Tal-Cap Inc. Talisman Holdings Inc. WGI Holdings Inc. William Seals

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