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Where is Doc Dudd....??? would want to hear his comment on this.. He did say we didnt under stannd teh process by which the momey was made....
U.S. sends official extradition request for former Olint boss
6:34 am, Tue March 24, 2015
David Smith
American authorities have now sent the formal request for the extradition of former Olint boss David Smith from the Turks and Caicos Islands to the United States. According to the online edition of the Turks and Caicos Weekly News the request was sent last week.
Smith, who was being detained on a previous warrant, appeared in the Magistrate's Court in Turks and Caicos last Thursday and was charged.The hearing of the extradition will be on April 8.
Smith, who was released from her Majesty’s Prison in Grand Turk on January 22 was arrested by local authorities two days later and taken before a Chief Magistrate in Providenciales. He was initially released after serving about three years for multiple counts of wire fraud and money laundering.
The 47-year-old Smith, who was accused of defrauding thousands of persons of more than US$220 million, was convicted after pleading guilty to 18 counts of money laundering, four counts of wire fraud and one count of conspiracy to commit money laundering.
U.S. sends official extradition request for former Olint boss
6:34 am, Tue March 24, 2015
David Smith
American authorities have now sent the formal request for the extradition of former Olint boss David Smith from the Turks and Caicos Islands to the United States. According to the online edition of the Turks and Caicos Weekly News the request was sent last week.
Smith, who was being detained on a previous warrant, appeared in the Magistrate's Court in Turks and Caicos last Thursday and was charged.The hearing of the extradition will be on April 8.
Smith, who was released from her Majesty’s Prison in Grand Turk on January 22 was arrested by local authorities two days later and taken before a Chief Magistrate in Providenciales. He was initially released after serving about three years for multiple counts of wire fraud and money laundering.
The 47-year-old Smith, who was accused of defrauding thousands of persons of more than US$220 million, was convicted after pleading guilty to 18 counts of money laundering, four counts of wire fraud and one count of conspiracy to commit money laundering.