FraudNews
08-12-2011, 09:37 AM
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Orlando Sentinel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2STC1UwZyPrzYqk3OZm8OZpO0vw&url=http://www.orlandosentinel.com/news/local/breakingnews/os-david-smith-ponzi-sentence-20110811,0,4190858.story)
Olint boss gets 30 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWyvuKQUkz5u2MmpnpShuHvr2Qjg&url=http://www.jamaicaobserver.com/news/Olint-boss-gets-30-years_9424847)
Jamaica Observer
Smith, who was accused of defrauding thousands of customers of more than US$220 million, was convicted after pleading guilty to 18 counts of money laundering, four counts of wire fraud and one count of conspiracy to commit money laundering. ...
David Smith considering options (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFL9eAv1NOTesUR5yeKe-qt-EbgYg&url=http://go-jamaica.com/news/read_article.php?id%3D30945)Go Jamaica
Jamaican Citizen Sentenced on Fraud and Money Laundering Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2l5rRYKNzUXEnGIeRVogUCV1Cnw&url=http://www.fbi.gov/tampa/press-releases/2011/jamaican-citizen-sentenced-on-fraud-and-money-laundering-charges)Federal Bureau of Investigation (press release)
David A. Smith sentenced for fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbezxCdMt757yN9Od_f6K4M6MliA&url=http://www.bizjournals.com/tampabay/news/2011/08/11/david-a-smith-sentenced-for-fraud.html)Bizjournals.com
all 34 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dg7Z232CKlZYA9MXG4zs-mcO2y9rM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWyvuKQUkz5u2MmpnpShuHvr2Qjg&url=http://www.jamaicaobserver.com/news/Olint-boss-gets-30-years_9424847)
Orlando Sentinel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2STC1UwZyPrzYqk3OZm8OZpO0vw&url=http://www.orlandosentinel.com/news/local/breakingnews/os-david-smith-ponzi-sentence-20110811,0,4190858.story)
Olint boss gets 30 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWyvuKQUkz5u2MmpnpShuHvr2Qjg&url=http://www.jamaicaobserver.com/news/Olint-boss-gets-30-years_9424847)
Jamaica Observer
Smith, who was accused of defrauding thousands of customers of more than US$220 million, was convicted after pleading guilty to 18 counts of money laundering, four counts of wire fraud and one count of conspiracy to commit money laundering. ...
David Smith considering options (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFL9eAv1NOTesUR5yeKe-qt-EbgYg&url=http://go-jamaica.com/news/read_article.php?id%3D30945)Go Jamaica
Jamaican Citizen Sentenced on Fraud and Money Laundering Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2l5rRYKNzUXEnGIeRVogUCV1Cnw&url=http://www.fbi.gov/tampa/press-releases/2011/jamaican-citizen-sentenced-on-fraud-and-money-laundering-charges)Federal Bureau of Investigation (press release)
David A. Smith sentenced for fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbezxCdMt757yN9Od_f6K4M6MliA&url=http://www.bizjournals.com/tampabay/news/2011/08/11/david-a-smith-sentenced-for-fraud.html)Bizjournals.com
all 34 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dg7Z232CKlZYA9MXG4zs-mcO2y9rM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWyvuKQUkz5u2MmpnpShuHvr2Qjg&url=http://www.jamaicaobserver.com/news/Olint-boss-gets-30-years_9424847)