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The parties have also agreed not to accept contributions from unregulated financial institutions.
In the 2007 general election both political parties accepted donations from the David Smith-led Olint ponzi scheme.
Smith has since been convicted by a United States Court for fleecing more than US$220 million from an estimated 6,000 depositors.
He was slapped with a 30-year prison sentence.

WOULD YOU VOTE FOR A MAN WHO THREATENED TO BOX A WOMAN?

UNITED STATES’ MOTION FOR SUMMARY JUDGMENT
6_10-cr-00232-MSS-DAB-Doc72-main_20111103.pdf

RE: Forfeiture
IN THE MATTER OF TCI TRADERS FX LIMITED (IN COMPULSORY LIQUIDATION) AND IN THE MATTER OF THE COMPANIES ORDINANCE, CAP 122
6_10-cr-00232-MSS-DAB-Doc68-main_20110923.pdf





DPP's request in Hibbert case never sent to UK


posted by news 1/20/2012 7:56:09 AM
http://www.madcowprod.com


140 Document
Hyperlink http://www.madcowprod.com

posted by news 1/20/2012 7:34:03 AM

PNP leader Clayton Greene arrested
Published on January 18, 2012
http://www.tcinewsnow.com/headline-PNP-leader-Clayton-Greene-arrested-5093.html

Leader of one of the political parties in the TCI arrested by SIPT
Tuesday, January 17, 2012
http://tcipost.com/wordpress/?p=17296

Latest arrest in TCI was PNP leader
Posted on Wed, 01/18/2012 - 21:36 in World News
http://www.caymannewsservice.com/world-news/2012/01/18/latest-arrest-tci-was-pnp-leader

Statement by Clayton S. Greene
created 1/18/2012 11:48:11 am Author Calvin
http://www.tcfreepress.com/index.php?option=com_content&view=article&id=3195:clayton-greene-statement-on-his-sipt-arrest-jan-18-2012&catid=37:statements&Itemid=82
http://fptci.com/images/stories/pdf/claytongreenesipt1-18-12.pdf
139 Document
Hyperlink http://fptci.com/images/stories/pdf/claytongreenesipt1-18-12.pdf

posted by news 1/19/2012 7:57:50 PM
Toronto murders drop after Jamaica-based gang crackdown
Kingston-based Shower Posse suspected of drug-, arms-running in Canada, U.S., Jamaica
By Nazim Baksh, CBC News Posted: Jan 19, 2012 5:01 AM ET Last Updated: Jan 19, 2012 12:56 PM ET
http://www.cbc.ca/news/canada/story/2012/01/18/shower-posse-jamaica-gang-toronto.html
138 Document
Hyperlink http://www.cbc.ca/news/canada/story/2012/01/18/shower-posse-jamaica-gang-toronto.html

posted by news 1/12/2012 6:23:43 PM
Jan. 9, 2012 – The FSC & reporting on the Local Commercial Banks
http://www.tcijournal.com/newsite/content/jan-9-2012-–-fsc-reporting-local-commercial-banks
137 Document
Hyperlink http://www.tcijournal.com/newsite/content/jan-9-2012-–-fsc-reporting-local-commercial-banks

posted by news 1/12/2012 6:20:29 PM
Dudus Sentencing Postponed Again
Published: Thursday January 12, 2012 12:33 pm
http://jamaica-gleaner.com/latest/article.php?id=34507
136 Document
Hyperlink http://jamaica-gleaner.com/latest/article.php?id=34507

posted by news 1/2/2012 10:31:59 AM
On Thursday 26th June 2008 the FIU received Suspicious Transaction Reports (STRs) from local banks in relation to Mr. X's company. The essence of these STRs was that one of the financial institutions held accounts in the name of Mr. X's company and other related entities. The bank and Mr. X had an agreement that the company account would maintain a minimum balance of US$10 million to protect the interest of investors. Mr. X subsequently requested the withdrawal of US$5 million thereby reducing the minimum account balance to US$2.5 million.
http://www.olintja.com/tcifiu-2011-12-13.htm
http://www.egmontgroup.org/library/download/195
http://www.olintja.com/docs/TCI_Bank_Limited_re_HBTL_Account_ref_Smith.tif
http://www.olintja.com/docs/TCI_BANK_WIRE_INSTRUCTIONS_8-9-07.doc
REPORT BY FINALCIAL SERIVIES COMMISSION NON-EXECUTIVE DIRECTORS SUB-COMMITTEE
TCI Bank Limited('TCIB')
http://www.olintja.com/uploadeddocuments/20110907-122512-623-tcib.pdf
http://turksandcaicosislands.fco.gov.uk/resources/en/pdf/2011/sept/tcib.pdf
135 Document
Hyperlink

posted by news 1/2/2012 1:05:41 AM
On one occasion US$53 million was transferred to a Swiss bank in London over the course of a couple of days and back to the USA simply incurring bank charges but realizing no profit.
http://www.olintja.com/docs/MKnighton_1_001.jpg
http://www.olintja.com/docs/MKnighton_2_001.jpg
http://tcipost.com/wordpress/?p=16615
http://www.egmontgroup.org/library/download/195
134 Document
Hyperlink

posted by financial 12/14/2011 5:31:40 PM
MF Global for Dummies
http://www.youtube.com/watch?v=fmJhex67NxA
133 Document
Hyperlink http://www.youtube.com/watch?v=fmJhex67NxA

posted by news 12/13/2011 11:12:13 PM
Request for extradition of David A. Smith has been entered on December 9, 2011 by the U.S.
OlintJA
132 Document
Hyperlink

posted by news 12/9/2011 4:53:41 PM
Release US spy plane images - PNP
Published: Friday December 9, 2011 1:51 pm
http://jamaica-gleaner.com/latest/article.php?id=33768
131 Document
Hyperlink http://jamaica-gleaner.com/latest/article.php?id=33768

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