FOREX Pirate of the Caribbean Pleads Guilty To Ponzi Scheme [Archive] - In Search of Chicas

View Full Version : FOREX Pirate of the Caribbean Pleads Guilty To Ponzi Scheme

NewsWhore

04-04-2011, 11:50 AM

Map of the Turks and Caicos Islands For more than three years, David A. Smith, 41, a Jamaican citizen who was living in the Turks and Caicos Islands ran a Ponzi scheme that reaped over $200 ...

More... (http://story.haitisun.com/index.php/ct/9/cid/8d0a8b42a4163d9f/id/44331216/)