OLINT

Jamaica seeks evidence in US for OLINT forex fraud trial

September 19, 2016

Jamaica has requested evidence in the United States for use in the trial of four Jamaicans - Frederick March, Andrew Grant, David Smith and Joseph Issa - accused of participating in a substantial forex fraud perpetrated in the name of Overseas Locket International Corporation, commonly known as OLINT.

Jamaica: Frederick March et al

September 14, 2016

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a criminal investigation into Frederick March and Andrew Grant for suspected money laundering.

USA v. David A. Smith: Affidavit in Support of Request for Extradition of David A. Smith

December 9, 2011

Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

USA v. David A. Smith: USA’s Sentencing Memorandum

August 4, 2011

USA's Sentencing Memorandum in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

USA v. David A. Smith: Plea Agreement

March 28, 2011

Plea Agreement by David A. Smith regarding fraud and money laundering charges.

Insider Talking: August 26, 2010

August 26, 2010

Litigation that has been taking place in Florida over the last 22 months on behalf of victims of various get rich quick investment schemes that substantially targeted Jamaican nationals or their descendants in the Caribbean and the United States is

USA v. David A. Smith: Criminal Information

August 18, 2010

Criminal Information filed by the USA against David A. Smith at the U. S. District Court for the Middle District of Florida on August 18, 2010.

Insider Talking: October 5, 2009

October 5, 2009

A High Court judge in St. Lucia has quashed a dubious decision by the Government of St. Lucia to protect a Government Minister, Keith Mondesir, after he was apparently caught trying to avoid customs duty on household items that he

TCI-based Ponzi scheme took in $220 m over 27 months, says liquidator

October 5, 2009

A Turks and Caicos Islands based Ponzi scheme that promised returns of up to 15% per month took in US$220 million from approximately 6,000 investors in a 27 month period from April, 2006 until it ceased operations in July, 2008.Of

Ex-TCI Premier Michael Misick sued by victims of Ponzi scheme

June 14, 2009

Former Turks and Caicos Islands Premier Michael Misick is being sued in Fort Lauderdale by a physician who claims he was defrauded in a TCI based get rich quick scheme. Plaintiff Christopher Walker, a resident of Orlando, Florida, is seeking