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View Full Version : Jamaican financier bilked thousands in Ponzi scheme, feds say



NewsWhore
08-26-2010, 01:20 PM
A Jamaican banker accused of bilking thousands of investors out of more than $200 million is the latest suspected Ponzi schemer to be targeted by federal prosecutors in Orlando. David A. Smith, a Jama...

More... (http://story.jamaicantimes.com/index.php/ct/9/cid/8fdef8065235cb7f/id/38118733/)