Providenciales, 23 Jun 2015 – David Smith, convicted in relation to a Ponzi Scheme returns to court today to fight a US extradition order. Last week,...
Providenciales, Government was indeed blind-sided by the civil suit filed against the Desarrollos Hotel Group, and said due diligence was performed by multiple government administrations through...
Providenciales, 14 Apr 2015 – Still silence from the PNP Administration on the debacle which involves the Desarrollos Hotelco in a court case where it is...
Providenciales, 13 Apr 2015 – Seems a four year investigation by the SEC of the United States has come to public attention, and only now are...
Providenciales, 17 Feb 2015- The next two days will see a couple of high profile cases in the court room of Chief Justice Margaret Ramsey-Hale including...
Providenciales, 26 Jan 2015 – This morning, David Smith returns to court after a Friday night arrest at his home described as excruciatingly emotional. A provisional...
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...