FraudNews
08-25-2010, 07:59 AM
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The Voice (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCNhV8WKy4NqBiz2IzNU20DIZ81w&url=http://www.voice-online.co.uk/content.php?show%3D18064)
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Caribbean financier indicted in US in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUAY8yD51yKZ1KpGEQ0si1t8ywNg&url=http://www.businessweek.com/ap/financialnews/D9HQ5F780.htm)
BusinessWeek
But the suspect's lawyer in the Turks and Caicos Islands -- where Smith has faced forgery, theft, false accounting and other fraud-related charges since ...
TURKS AND CAICOS: Jamaica money trader indicted in Florida (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCNhV8WKy4NqBiz2IzNU20DIZ81w&url=http://www.voice-online.co.uk/content.php?show%3D18064)The Voice
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsKfvabErqXJHFMgdSxRS1JGOoFsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUAY8yD51yKZ1KpGEQ0si1t8ywNg&url=http://www.businessweek.com/ap/financialnews/D9HQ5F780.htm)
The Voice (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCNhV8WKy4NqBiz2IzNU20DIZ81w&url=http://www.voice-online.co.uk/content.php?show%3D18064)
<img alt="" height="1" width="1" />
Caribbean financier indicted in US in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUAY8yD51yKZ1KpGEQ0si1t8ywNg&url=http://www.businessweek.com/ap/financialnews/D9HQ5F780.htm)
BusinessWeek
But the suspect's lawyer in the Turks and Caicos Islands -- where Smith has faced forgery, theft, false accounting and other fraud-related charges since ...
TURKS AND CAICOS: Jamaica money trader indicted in Florida (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCNhV8WKy4NqBiz2IzNU20DIZ81w&url=http://www.voice-online.co.uk/content.php?show%3D18064)The Voice
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsKfvabErqXJHFMgdSxRS1JGOoFsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUAY8yD51yKZ1KpGEQ0si1t8ywNg&url=http://www.businessweek.com/ap/financialnews/D9HQ5F780.htm)