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<span style="font-weight: bold">News Source: OTGNR - </span>
<span style="font-weight: bold"> Confirmed : Former OLINT boss soon to face fraud charges in the US ( RJR )...</span>
Arrangements are reportedly being finalised for former OLINT boss David Smith to be sent to the United States to face fraud charges. This has been confirmed by his attorney Oliver Smith who told RJR's Financial Report, that he is eager to have his client face a court in Florida so that the charges against him can be heard.Mr. Smith says he awaiting word from the US authorities on when the OLINT founder will be removed from prison in the Turks and Caicos Islands and taken to the US.David Smith is wanted in the US on charges contained in an indictment handed down in Florida in August.In September the former head of the collapsed foreign exchange trading outfit was sentenced to six-and-a- half years in prison in the Turks and Caicos Islands after pleading guilty to criminal charges.Mr. Smith pleaded guilty to two counts of conspiracy to defraud and two counts of conspiracy to launder money.
<span style="font-weight: bold"> Confirmed : Former OLINT boss soon to face fraud charges in the US ( RJR )...</span>
Arrangements are reportedly being finalised for former OLINT boss David Smith to be sent to the United States to face fraud charges. This has been confirmed by his attorney Oliver Smith who told RJR's Financial Report, that he is eager to have his client face a court in Florida so that the charges against him can be heard.Mr. Smith says he awaiting word from the US authorities on when the OLINT founder will be removed from prison in the Turks and Caicos Islands and taken to the US.David Smith is wanted in the US on charges contained in an indictment handed down in Florida in August.In September the former head of the collapsed foreign exchange trading outfit was sentenced to six-and-a- half years in prison in the Turks and Caicos Islands after pleading guilty to criminal charges.Mr. Smith pleaded guilty to two counts of conspiracy to defraud and two counts of conspiracy to launder money.