Jamaican Citizen Pleads Guilty in Florida to Running $220 Million Ponzi Scheme [Archive] - In Search of Chicas

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07-25-2011, 05:50 PM

David A. Smith, a Jamaican citizen who was living in the Turks and Caicos Islands, pled guilty in Orlando, Florida to wire fraud and money laundering charges in connection with his execution of a ...

More... (http://story.jamaicantimes.com/index.php/ct/9/cid/8fdef8065235cb7f/id/47174423/)