FraudNews
03-30-2011, 11:47 AM
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Jamaica Gleaner (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNdXdPmE98ClmVTM-CWkGIyB4GDQ&url=http://jamaica-gleaner.com/gleaner/20110330/lead/lead1.html)
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Olint hope (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNdXdPmE98ClmVTM-CWkGIyB4GDQ&url=http://jamaica-gleaner.com/gleaner/20110330/lead/lead1.html)
Jamaica Gleaner
David Smith has already received a sentence of just over six years in prison in The Turks and Caicos where he pleaded guilty to fraud and conspiracy charges. Burnt members of the failed Olint investment scheme may just get back their money after all. ...
Olint boss to be sentenced on 23 fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhtHe3EjXoF0NqS1x3xVMJsVfusw&url=http://go-jamaica.com/news/read_article.php?id%3D27604)Go Jamaica
Jamaican man pleads guilty in U.S. to Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0hh8m1Dq0kdW1mB8Cnc9veFHP0A&url=http://www.reuters.com/article/2011/03/29/us-crime-usa-ponzi-idUSTRE72S7BL20110329)Reuters
Olint's David Smith must forfeit US$128 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfjoK738z_5mn6RMbdsXmGXPJYGg&url=http://www.jamaicaobserver.com/news/Olint-s-David-Smith-must-forfeit-US-128-million)Jamaica Observer
MiamiHerald.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-8EPmYUVofntWucooGGNcU5sgIw&url=http://www.miamiherald.com/2011/03/29/2140329/jamaican-man-pleads-guilty-to.html) -MMD Newswire (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKhpuXYscX7D9FVBc3B9IkQLKRlg&url=http://www.mmdnewswire.com/million-international-ponzi-fraud-and-money-laundering-scheme-34247.html)
all 64 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqJS9yigEPFcBjMM83WeVHTNtOCNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNdXdPmE98ClmVTM-CWkGIyB4GDQ&url=http://jamaica-gleaner.com/gleaner/20110330/lead/lead1.html)
Jamaica Gleaner (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNdXdPmE98ClmVTM-CWkGIyB4GDQ&url=http://jamaica-gleaner.com/gleaner/20110330/lead/lead1.html)
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Olint hope (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNdXdPmE98ClmVTM-CWkGIyB4GDQ&url=http://jamaica-gleaner.com/gleaner/20110330/lead/lead1.html)
Jamaica Gleaner
David Smith has already received a sentence of just over six years in prison in The Turks and Caicos where he pleaded guilty to fraud and conspiracy charges. Burnt members of the failed Olint investment scheme may just get back their money after all. ...
Olint boss to be sentenced on 23 fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhtHe3EjXoF0NqS1x3xVMJsVfusw&url=http://go-jamaica.com/news/read_article.php?id%3D27604)Go Jamaica
Jamaican man pleads guilty in U.S. to Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0hh8m1Dq0kdW1mB8Cnc9veFHP0A&url=http://www.reuters.com/article/2011/03/29/us-crime-usa-ponzi-idUSTRE72S7BL20110329)Reuters
Olint's David Smith must forfeit US$128 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfjoK738z_5mn6RMbdsXmGXPJYGg&url=http://www.jamaicaobserver.com/news/Olint-s-David-Smith-must-forfeit-US-128-million)Jamaica Observer
MiamiHerald.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-8EPmYUVofntWucooGGNcU5sgIw&url=http://www.miamiherald.com/2011/03/29/2140329/jamaican-man-pleads-guilty-to.html) -MMD Newswire (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKhpuXYscX7D9FVBc3B9IkQLKRlg&url=http://www.mmdnewswire.com/million-international-ponzi-fraud-and-money-laundering-scheme-34247.html)
all 64 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqJS9yigEPFcBjMM83WeVHTNtOCNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNdXdPmE98ClmVTM-CWkGIyB4GDQ&url=http://jamaica-gleaner.com/gleaner/20110330/lead/lead1.html)