#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...
Providenciales, 08 Dec 2015 – David Smith will not spend Christmas at home with his family, but he will also not be spending it miles and...
Providenciales, 07 Dec 2015 – A lot of high profile cases return to court this week including the official start to the trial of Michael Misick...
Providenciales, 09 Apr 2015 – David Smith’s Lawyer says he wants to ‘cross examine’ the United States before they try to extradite the former Olint boss,...
Providenciales, 23 Jan 2015 – No US Marshall to take David Smith, Turks and Caicos Belonger who is originally from Jamaica off to the United States...
Providenciales, 22 Jan 2015 – No comment for the media; David Smith who had been serving a six and a half year sentence on four counts...
Providenciales, 22 Jan 2015 – DAVID SMITH of the Olint scandal is freed from TCI prison after serving for financial crimes. Smith is now fighting to...