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David Smith free in Turks and Caicos; legal team cautiously optimistic

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David Smith at Providenciales International Airport in 2015, file photo

#TurksandCaicosIslands – October 7, 2020 — David Smith, convicted in 2012 for being the boss of an elaborate multi-million dollar Ponzi scheme is released from Her Majesty’s Prison, Grand Turk and is today at home in Providenciales after having defeated three attempts by the United States to extradite him.

 “He still has to deal with the new application on the offence that the court already indicated he cannot be extradited on.  So he is not yet totally out of the woods,” said Oliver Smith, attorney for David Smith.

This is not the first time David Smith, who headed Olint in Jamaica and the Turks and Caicos Islands has been released from TCI prison.  In January 2015, after serving three years of a six-year sentence, Smith was surprisingly set free when it had been expected he would be immediately extradited to the US to serve out a 30-year prison term there.

David Smith’s legal team fought long and hard against the extradition and won on an unexpected and unprecedented statute.

“We are pleased that he currently does not face extradition unless the attorney general is successful in their fourth attempt to extradite him on the same basis and the same offences for which extradition was previously denied for which the Magistrate’s Court ruled that the AG’s conduct in that regard, was an abuse of process,” explained Oliver Smith.

Some in TCI had posted to social media that David Smith was seen at the airport earlier today.  Oliver Smith, confirmed his client’s release, adding that they are optimistic about any coming litigation.

“We would also like to extend our appreciation to and commend the AG in making David Smith’s release a collaborative one and assisted with expediting the process.  For this they should be commended as acting in the highest tradition of the Bar.”

Among the arguments was that David Smith’s extradition was unconstitutional.

David Smith, who was accused of defrauding thousands of customers of more than US$220 million, was convicted in the United States District Court in Orlando, Florida after pleading guilty to 18 counts of money laundering, four counts of wire fraud and one count of conspiracy to commit money laundering.

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The Department of Trade, Industry & Fair Competition to Host Export Readiness Workshop Under the theme “Empowering TCI Businesses for Local Growth and Global Markets.”

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Providenciales, Turks and Caicos Islands, February 12, 2026 — The Department of Trade is pleased to announce the launch of its Export Readiness Workshop Series, a key component of its Trade Technical Assistance Programme.

This workshop series will address priority areas critical to small business development in the Turks and Caicos Islands, offering practical guidance and hands-on support in the following areas:

  1. Standards and Quality – Identification of and compliance with regulatory and market requirements
  2. E-Commerce and Digital Trade – Expanding access to regional and international markets

The workshops will be held February 24–27, 2026 and will be delivered in an in-person, interactive format.  Each session is tailored to specific business sectors to ensure targeted support and practical application.

  1.  Workshop 1 – February 24, 2026 | Agricultural Activities and Light Manufacturing (Food & Beverage)
  2.  Workshop 2 – February 25, 2026 | Light Manufacturing (Arts & Crafts)
  3.  Workshop 3 – February 26, 2026 | Light Manufacturing (Clothing, Jewelry & Apparel Accessories)
  4.  Workshop 4 – February 27, 2026 | Light Manufacturing (Cosmetics & Skin Care)

Entrepreneurs and business owners are encouraged to take advantage of this opportunity to enhance their operational capacity, improve export readiness and position their businesses for sustainable growth.

To register, please complete the registration form via the following link Capacity Building & Export Readiness Workshop – Fill out form

For more information, please contact the Department of Trade, Industry and Fair Competition.

☎️Phone: (649) 338-3703

Email: tradetci@gov.tc

Stay updated on announcements by following @tcidepartmentoftrade on Facebook, Instagram, and @MadeInTCI on   TikTok

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Experience Turks and Caicos and Aquila Host Product Development Workshops to Strengthen Sister Islands Tourism  

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PROVIDENCIALES, TURKS AND CAICOS ISLANDS – Experience Turks and Caicos, in collaboration with the Aquila Center for Cruise Excellence, successfully hosted a Product Development Workshop for tourism stakeholders from North Caicos, Middle Caicos, and South Caicos on Wednesday, January 14 and Thursday, January 15, 2026.

The workshop was designed to support tour operators, entrepreneurs, and tourism-related businesses as they adapt to the evolving demands of the global tourism industry. Participants engaged in hands-on exercises and structured sessions aimed at reimagining existing tourism products and developing new, innovative, and sustainable experiences that are market-ready and aligned with current visitor expectations.

Throughout the workshop, attendees were equipped with practical tools and strategies to develop high-impact tourism offerings, strengthen product packaging and pricing, assess market readiness, and enhance value creation. Emphasis was also placed on collaboration, partnership development, and the promotion of sustainable practices to ensure that the Turks and Caicos Islands remain a fresh, competitive, and appealing destination.                                                                                                                                                                                            More than 20 participants representing tourism businesses across the islands took part in the training sessions.

“Experience Turks and Caicos has a responsibility to ensure that all communities across the Turks and Caicos Islands benefit from tourism. These workshops are designed to equip local businesses with the essential tools and knowledge needed to maximise the opportunities within the industry, and we look forward to supporting their continued growth,” said Mr. Paul Pennicook, Interim CEO Consultant.

Speaking on the importance of the initiative, Candesha Mills the Product Development Manager at Experience Turks and Caicos said: “We are actively working on destination development by supporting our stakeholders as they reimagine their products and experiences. Workshops like this are critical to helping businesses identify opportunities for collaboration, create bundled offerings, and develop cohesive tourism experiences that align with emerging trends and evolving visitor expectations.”

The workshops were facilitated by Ms. Ambra Attus, who guided participants through strategies for designing distinctive and engaging tourism experiences that resonate with today’s travellers.

She said: “Product development is where destinations truly define their identity, and these trainings are designed to help operators in North, Middle and South Caicos create experiences that are not only market-ready, but meaningful, high-quality, and rooted in what makes these islands truly special. These sessions reflect a forward-thinking commitment by Experience Turks and Caicos to invest in their people and in the long-term quality of the destination’s tourism product. Aquila is proud to be your training partner.”

The workshop also featured the Invest TCI MSME Team, who were on site with an information station available throughout both sessions. Stakeholders had the opportunity to engage directly with the team, gain insights into the MSME Programme, and learn more about the range of support services, incentives, and resources available to assist business growth and development.

Experience Turks and Caicos commended participants for their commitment to investing in their businesses and contributing to the continued enhancement of the destination’s tourism product. The organisation expressed appreciation for the active participation and innovative ideas shared during the session, which are expected to contribute meaningfully to the sustainable growth of tourism in North and Middle Caicos and South Caicos.

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Illegal Structure Removed During Crown Land Enforcement Exercise in Five Cays  

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Providenciales, Turks and Caicos Islands – Thursday, 5 February 2026: The Informal Settlements Unit (ISU), in collaboration with partner agencies, coordinated a multi-agency enforcement exercise on Wednesday, January 28, 2026, at Silverado Wells in Five Cays.                                                                                                                                                                The exercise was led by the Crown Land Unit, pursuant to its statutory mandate under the Crown Land Ordinance to prevent squatting and encroachment on Crown land. The ISU coordinated the operation, with support provided by Immigration and Border Services, while the Royal Turks and Caicos Islands Police Force ensured security throughout the activity.

The enforcement action followed a series of inspections conducted by the Crown Land Unit throughout Five Cays, which identified an illegal concrete structure on the subject parcel. In keeping with the provisions of the Crown Land Ordinance, a Section 22 Notice of Illegal Occupation was posted on the structure. Following the failure of the responsible party or parties to comply within the prescribed timeframe, enforcement action was authorised.

The Informal Settlements Unit reiterates that these coordinated enforcement exercises form part of the Government’s ongoing efforts to uphold the law, protect Crown land, and manage informal settlements in a structured and lawful manner. Members of the public are reminded that unauthorised occupation and development on Crown land is unlawful and subject to enforcement action.

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