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posted by news
2/6/2012 10:24:23 PM
Former Deputy Premier Floyd Hall and his wife, Lisa, are charged with conspiracy to defraud the government for accepting bribes from developers. Richard Padgett is charged with bribery involving the aborted Third Turtle development, and Jak Civre is charged with bribery involving the Seven Stars resort.
Floyd Hall’s brother, former government Minister Jeffrey Hall, and former Ministers Lillian Boyce and Samuel Been are charged with conspiring with others to defraud the government by distributing Crown land for profit.
Quentin Hall, who is Floyd and Jeffrey Hall’s brother, and Earlson Robinson, who is Lillian Boyce’s brother, are charged with accepting proceeds from the transactions. Attorney Melbourne Wilson is charged with money laundering in those transactions.
Attorney Chal Misick, brother of former Premier Michael Misick, is charged with laundering bribes allegedly paid by developers of Dellis Cay and Joe Grant’s Cay.
http://www.fptci.com/index.php?option=com_content&view=article&id=3249:corruption-sufficiency-hearing-postponed&catid=18:local&Itemid=26
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posted by news
2/2/2012 7:12:18 PM
U.S. charges oldest Swiss bank in tax fraud case
By James O'Toole February 2, 2012: 6:35 PM ET
http://money.cnn.com/2012/02/02/news/economy/swiss_bank_tax_fraud/index.htm
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posted by news
1/31/2012 12:14:02 PM
Audrey Marks resigns
Ambassador to Washington coming home in March
BY INGRID BROWN
Tuesday, January 31, 2012
http://www.jamaicaobserver.com/news/Audrey-Marks-resigns_10673044
Fwd: Paymaster proposal
http://www.olintja.com/images1/email-20070527-waynesmith.JPG
BY Olint
Better future
http://www.olintja.com/images1/email-20070904-audreymarks.JPG
BY Olint
FW: Commonwealth
http://www.olintja.com/images1/email-20070910-audreymarks.JPG
BY Olint
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posted by news
1/20/2012 7:56:09 AM
http://www.madcowprod.com
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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
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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
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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
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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
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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
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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
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posted by financial
12/14/2011 5:31:40 PM
MF Global for Dummies
http://www.youtube.com/watch?v=fmJhex67NxA
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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
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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
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posted by news
12/9/2011 4:53:10 PM
PM admits Jamaica gave go ahead for US spy plane
2011-12-08 17:21:22
Edmond Campbell, Senior Staff Reporter
http://go-jamaica.com/news/read_article.php?id=33752
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posted by news
12/8/2011 8:29:18 AM
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.
http://jamaica-gleaner.com/latest/article.php?id=33725
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posted by news
12/2/2011 4:26:04 PM
Dec. 1, 2011
Two Press Statements from the SIPT; Chal Misick charged with Money Laundering
http://www.tcijournal.com/newsite/content/dec-1-2011-two-press-statements-sipt-chal-misick-charged-money-laundering
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posted by news
12/2/2011 4:25:26 PM
Nov. 30, 2011
TCIG - SIPT Press Release
http://www.tcijournal.com/newsite/content/nov-30-2011-tcig-sipt-press-release
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posted by news
11/27/2011 1:36:05 PM
TCI investigation is major conspiracy
http://www.suntci.com/index.php?p=story&id=2139
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posted by news
11/26/2011 3:11:18 PM
The sentencing of Christopher Michael Coke has been rescheduled for January 17, 2010, at 4 p.m.
OlintJA
Source: Case 1:07-cr-00971-RPP Files 11/15/11 Page 1 of 2
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posted by news
11/26/2011 8:30:21 AM
Nov. 26, 2011
TCIG - Two More Press Statements from the SIPT
http://www.tcijournal.com/newsite/content/nov-26-2011-tcig-two-more-press-statements-sipt
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posted by news
11/25/2011 5:23:08 PM
Nov. 23, 2011 – Events that unfolded on Tuesday in the Turks & Caicos Islands
http://www.tcijournal.com/newsite/content/nov-23-2011-–-events-unfolded-tuesday-turks-caicos-islands
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posted by news
11/25/2011 5:22:37 PM
Nov. 23, 2011
SIPT Press Statement
http://www.tcijournal.com/newsite/content/nov-23-2011-sipt-press-statement
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posted by news
11/24/2011 9:14:40 AM
Efforts to recover Olint cash continue
http://tcweeklynews.com/efforts-to-recover-olint-cash-continue-p2218-1.htm
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posted by news
11/21/2011 9:37:56 PM
SIPT may have problems getting former Premier from the DR
By Vivian Tyson - SUN Senior Editor
In the meantime, the source said the public should expect to see bribery charges being laid against both the briber as well as the receiver. This could lead to the arrest of several international investors, who have pumped millions of dollars into local projects.
The SIPT spokesperson pointed out that on conviction it would seek to seize assets on the behalf of the Crown. The proceeds of Crime Ordinance will be implemented to identify the assets.
Posted Nov 21 2011
http://www.suntci.com/index.php?p=story&id=2129
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posted by news
11/20/2011 1:30:26 PM
Nov. 19, 2011 – Letter
In Defense of Beaches and Dr. Pyne
http://www.tcijournal.com/newsite/content/nov-19-2011-–-letter-defense-beaches-and-dr-pyne
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posted by news
11/13/2011 6:40:50 AM
Nov. 12, 2011 – Michael Misick’s support for Jak Civre: With Friends like these Who Needs Enemies?
http://www.tcijournal.com/newsite/content/nov-12-2011-–-michael-misick’s-support-jak-civre-friends-these-who-needs-enemies
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posted by news
11/12/2011 2:03:44 PM
SIPT takes Varet ‘Jak’ Civre to court
http://tcweeklynews.com/sipt-takes-varet-jak-civre-to-court-p2511-1.htm
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posted by news
11/10/2011 3:48:04 PM
Nov. 10, 2011 – Arrests, and Rumours of Arrests – Scope of Malfeasance
http://www.tcijournal.com/newsite/content/nov-10-2011-–-arrests-and-rumours-arrests-–-scope-malfeasance
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posted by news
11/4/2011 8:42:38 PM
Case 6:10-cr-00232-MSS-DAB Document 72 Filed 11/03/11 Page 1 of 23 PageID 475
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
UNITED STATES OF AMERICA
v. CASE NO. 6:10-cr-232-35DAB
(Forfeiture)
DAVID A. SMITH
UNITED STATES’ MOTION FOR SUMMARY JUDGMENT
The United States of America, by and through the undersigned Assistant United
States Attorney, hereby moves the Court, pursuant to Federal Rule of Civil Procedure
56, for Summary Judgment on Joseph Connolly’s claim to approximately $1,662,715.50
seized from Forex Capital Markets Account No. 1000056010 held in the name of TCI
FX Traders LTD because there are no genuine issues of material fact. In support of its
motion, the United States submits the following memorandum of law.
Case 6:10-cr-00232-MSS-DAB Document 72 Filed 11/03/11 Page 3 of 23 PageID 477
1 According to Petitioner, TCI FX Traders had approximately 60 investors.
However, only approximately 30 remain as creditors of the company. In the event
Petitioner prevails, the subject funds will be disbursed to those 30 investors, and
potentially, to one other unsecured creditor of TCI FX Traders. In the event the United
States prevails, the United States will be seeking permission from the Attorney General
to use the funds forfeited in this case to pay all of the victims back, to the extent
possible, through the remission process. See 18 U.S.C. § 981(d) and 21 U.S.C. §
853(i)(1), as incorporated by 28 U.S.C. § 2461(c).
Case 6:10-cr-00232-MSS-DAB Document 72 Filed 11/03/11 Page 22 of 23 PageID 496
III. CONCLUSION
WHEREFORE, because Petitioner cannot, as a matter of law, establish that he
either (1) had a right, title or interest that vested before the time of the criminal acts
which gave rise to the forfeiture or was otherwise superior to that of Defendant at the
time of the crime; or (2) was a bona fide purchaser for value of the right, title or interest
in the property and were, at the time of purchase, reasonably without cause to believe
22
Case 6:10-cr-00232-MSS-DAB Document 72 Filed 11/03/11 Page 23 of 23 PageID 497
that the property was subject to forfeiture, the United States of America respectfully
requests this Court to grant the United States’ Motion for Summary Judgment and deny
the claim set forth by Petitioner.
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posted by news
11/4/2011 9:02:34 AM
US government investigating diversion of funds to TCI
Published on November 3, 2011
http://www.tcinewsnow.com/headline-US-government-investigating-diversion-of-funds-to-TCI-4991.html
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posted by news
11/3/2011 1:13:42 AM
SANDALS: 'NOTHING TO HIDE' OVER US PROBE
Published On:Wednesday, November 02, 2011
By NEIL HARTNELL
Tribune Business Editor
http://www.tribune242.com/business/11022011_Sandals_business_Page1-Lead
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posted by news
10/28/2011 8:45:20 PM
DPP's request in Hibbert case never sent to UK
Published: Friday October 28, 2011
http://jamaica-gleaner.com/gleaner/20111028/lead/lead5.html
112
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posted by news
10/23/2011 7:04:36 PM
Exotic investments that won't cost the earth
ETFs offer exotic investments on the cheap
http://www.jamaicaobserver.com/business/ETFs-offer-exotic-investments-on-the-cheap_4146888
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posted by news
10/5/2011 8:18:27 AM
SEC Concludes That Certain Stanford Ponzi Scheme Investors Are Entitled to Protections of SIPA
FOR IMMEDIATE RELEASE
2011-129
Washington, D.C., June 15, 2011
http://www.sec.gov/news/press/2011/2011-129.htm
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posted by news
9/26/2011 10:41:42 PM
Sept. 26, 2011 – TCI Bank Report – By John Hartley
http://www.tcijournal.com/newsite/sept-26-2011-–-tci-bank-report-–-john-hartley
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posted by News
9/26/2011 10:39:31 PM
Re: TCI TX Traders Ltd (In Compulsory Liquidation) & UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION
UNITED STATED OF AMERICA, Plaintiff v. Case No. 6:10-cr-232-Orl-35DAB (Forfeiture)
IN THE MATTER OF TCI TRADERS FX LIMITED (IN COMPULSORY LIQUIDATION) AND IN THE MATTER OF THE COMPANIES ORDINANCE, CAP 122
---
http://www.tcijournal.com/newsite/sept-9-2011-–-letter-thoughts-asking-transparency-and-bit-common-sense-–-john-d-wildish
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posted by news
9/12/2011 2:16:14 AM
Ross takes full control
Published: Friday July 17, 2009
While Ross declined to disclose the specifics of the shareholdings before his buy-out, company house data suggested that he held 51.11 per cent of Sterling - 50.12 per cent in his own name and 0.99 per cent through a St Lucia register vehicle, Sterling (St Lucia) Holdings.
http://jamaica-gleaner.com/gleaner/20090717/business/business1.html
http://www.olintja.com/images1/SAM_invoice2.GIF
http://www.olintja.com/images1/SAM_invoice3.GIF
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posted by news
9/11/2011 7:30:47 AM
A list of the 1,055 registered Olint victims has been released.
OlintJA
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posted by docs
9/9/2011 8:48:56 PM
TCI Bank Limited
June 1, 2007
Re: Special Terms and Conditions Relating to Management of the TCI Bank-Hallmark Bank & Trust-Olint/David Smith Account Relationship
http://www.olintja.com/docs/TCI_Bank_Limited_re_HBTL_Account_ref_Smith.tif
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posted by news
9/9/2011 8:29:32 PM
‘Poor judgment and failure to act’
By Gemma Handy
http://tcweeklynews.com/poor-judgment-and-failure-to-act-p2476-1.htm
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posted by news
9/7/2011 12:25:12 PM
REPORT BY FINALCIAL SERIVIES COMMISSION NON-EXECUTIVE DIRECTORS SUB-COMMITTEE
TCI Bank Limited('TCIB')
http://turksandcaicosislands.fco.gov.uk/resources/en/pdf/2011/sept/tcib.pdf
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posted by news
9/7/2011 12:21:41 PM
REPORT BY FINALCIAL SERIVIES COMMISSION NON-EXECUTIVE DIRECTORS SUB-COMMITTEE
TCI Bank Limited('TCIB')
http://turksandcaicosislands.fco.gov.uk/resources/en/pdf/2011/sept/tcib.pdf
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posted by news
9/6/2011 7:31:25 PM
Statement on the Implications of the Christopher Coke Guilty Plea - Peter Bunting MP
by Peter Bunting, MP on Tuesday, September 6, 2011 at 11:41am
http://www.facebook.com/notes/peter-bunting-mp/statement-on-the-implications-of-the-christopher-coke-guilty-plea-peter-bunting-/10150285787871299
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posted by news
9/6/2011 6:13:41 PM
Statement at Press Conference on the Implications of the Christopher Coke Guilty Plea – Peter Bunting MP
Opposition Spokesman on National Security
Over the past few weeks, the court proceedings in the U.S. Southern District Court of New York have laid bare any surviving pretense regarding the true nature of Christopher ‘Dudus’ Coke, the Shower Posse (a.k.a. Presidential Click), and its operations headquartered in Tivoli Gardens.
Some of this was proffered by Coke’s own guilty plea agreement, but the substantial amount of information was put into the public domain in the U.S. GOVERNMENT’S IN LIMINE MOTION. [A motion in limine (Latin: "at the threshold") is a motion made before or during a trial requesting that the judge rule that certain evidence may, or may not, be introduced to the jury in a trial. - Wikipedia]
The U.S. Prosecutors who prepared this pre-trial document certainly have no political agenda, but instead set out to explicitly outline how Coke earned his fearsome reputation and his resulting control over his Kingston community and his power and influence in the United States. The document speaks to the prosecution’s intention to call witnesses who would testify from their own knowledge concerning acts of violence, including murders committed personally by Coke and also murders, shootings, and beatings committed at his direction.
In particular, the U.S. Government sought to admit cooperating witness testimony that Coke murdered at least two individuals in Tivoli Gardens for failing to repay narcotics related debts. In the case of one of these victims, Coke killed him with a chainsaw while he was tied down! Even in instances where he wasn’t personally present at the time of execution, our law contemplates the offence of conspiracy and recognizes the role of an aider and abettor.
The U.S. Government’s motion outlines that among Coke’s ‘soldiers’ responsibilities was “participating in election-related activities – including “motivating” members of surrounding communities to support particular candidates by intimidation.” It provides an independent and explicit link to the importance of Coke and the Shower Posse to the JLP’s election organization, and explains their unwillingness to have Coke extradited.
Christopher Dudus Coke did not build his criminal organization from scratch, but inherited the Shower Posse, built by his father Lester Lloyd Coke, that already had expanded into North America during the 1980s. In fact, Dudus himself served an apprenticeship with the Shower Posse in the U.S. before he was convicted and deported in the late 1980s. This was around the same time his father died under suspicious circumstances while incarcerated pending extradition to the United States.
Therefore, Christopher Coke’s conviction is a watershed event in the history of crime in Jamaica. It must be the point at which at well thinking and law abiding Jamaicans declare absolute intolerance of the gang culture and the politics-criminal gang connections.
The People’s National Party has for many years now consistently and categorically repudiated and disassociated itself from all and any alliance, dependency, or common cause with organized crime and the gang culture, which are together responsible for the vast majority of our murders. This has been the cause for which we are prepared to expend political capital.
The major effort that ultimately led to the conviction of Coke was started by the PNP Government as early as the 1990s and included infiltration of the Shower Posse and the systematic collection of vast amounts of data on its operations. This effort was successful due to exceptional cooperation with foreign governments such as the USA, UK, and Canada and included the signing of the two MOUs that have been pilloried by the JLP, and which contributed to Coke’s conviction. Many other major crime figures were successfully brought to justice by this effort regardless of any known political affiliation. These included Dido Nembhard, Hubert Ramcharan, Zeeks Phipps, Joel Andem, and Donovan Bulbie Bennett.
The Prime Minister stated in Parliament that he was prepared to pay a political price for his actions to frustrate the extradition of the mobster Christopher Coke. Now the society has an obligation to hold Mr. Golding to his word, and hold this administration accountable for taking the country to the brink of the most dangerous peril ever faced by Jamaicans here and abroad – that of our communities and state being taken over by a criminal/political force with influence, resources, and arms comparable to the state.
The Opposition would like the following questions addressed as part of a truth and reconciliation exercise to ensure that our beloved country never goes this way again:
1. In the fiftieth year of our independence, is it acceptable that we rely entirely on foreign law enforcement to convict well-connected Jamaican criminals like Christopher Coke and David Smith?
2. If Coke was to be released after serving less than ten years (like former Shower Posse leader Vivian Blake) would he be free to roam the streets of Kingston and rebuild his criminal organization, or should the time be used to build other solid cases against him here? A preponderance of evidence seems to exist as a basis on which credible local investigations can be structured.
3. Is the private sector, and in particular the PSOJ, satisfied with their mid 2010 actions to quickly forgive and cooperate in attempting to rehabilitate the Prime Minister’s image, after a mere contrived apology? Do they sincerely believe that it sets an appropriate standard of accountability for our parliamentary democracy? If so, who then should be held accountable for the 73 deaths and the enormous damage to the country’s economy and international reputation caused by the Government’s dithering and complicity in trying to protect the drug lord from extradition to face justice?
4. Have the JLP’s financiers, who paid US$65,000 to hire lobbyist Manatt Phelps & Phillips to press the US Government to withdraw its request for the extradition of Coke, examined their consciences and asked themselves if they are satisfied with what their contributions have bought? Are the JLP’s funders simply prepared to wallow in the sty of tax waivers while propping up an administration that has lost its moral compass, and therefore its moral authority?
5. Does the JLP remain satisfied and proud of its efforts to frustrate and prevent the extradition of a confessed criminal who has imported illegal guns into Jamaica, exported narcotics to the United States, and committed murders in the furtherance of those activities?
The society must never again allow itself to be lulled into a conspiracy of silence or mis-direction by allowing euphemisms such as “community leader” to be used to describe gangsters like Coke, or accepting statements such as “West Kingston is the safest community in Jamaica” to cloud understanding of the true nature of the criminal activities taking place there.
Coke could not have achieved the position of influence he held without the active support of co-conspirators in both the public and private sectors. The society must resolve to expose these co-conspirators and bring them to justice wherever possible. This is a minimum requirement if we are to maintain any shred of credibility within the community of nations.
Finally, the Opposition demands that Campaign Financing Legislation be tabled and passed before the next general election to help ensure that probity and transparency become hallmarks of our political activity. If telecoms legislation is sufficiently important to be prepared in six weeks as the Prime Minister announced last week in Parliament, then legislation that helps guarantee our democracy must certainly be an even greater priority.
Jamaica deserves better and we the Opposition demand better for the sake of our country and its well-thinking citizens.
Sept. 06, 2011
Source: http://investforlife.wordpress.com/2011/08/11/olint-ponzis-boss-david-smith-gets-30-years/#comment-32239
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posted by news
9/4/2011 9:00:36 AM
Helen Garlick takes over David Smith case
By Hayden Boyce SUN Publisher & Editor-in-Chief
http://www.suntci.com/index.php?p=story&id=761
Printable version
http://www.suntci.com/storyp.php?id=761
Helen Garlick takes over David Smith case
By Hayden Boyce SUN Publisher & Editor-in-Chief
Special Prosecutor Helen Garlick and her Prosecution Team have taken over the prosecution of the case against Jamaican multi-millionaire David Smith, whose company Olint has been charged in connection with millions of dollars in financial crimes.
Investigations by The SUN revealed that Garlick and her team have taken over the case on instructions from the Attorney General’s Chambers.
Smith, who is a Belonger (bestowed for economic contribution) of the Turks and Caicos Islands, is presently on $1million bail in respect of a number of financial crimes.
The SUN understands that one of the reasons why Garlick and her team were asked to take over the prosecution of the case, was because it was felt that no one in the Attorney General’s Chambers was capable of handling the many serious charges against Smith.
Meantime, this writer has also been reliably informed that the Special Prosecutor and her team of 30 investigators have been investigating persons other than those mentioned in the Commission of Inquiry’s final report.
The investigation is costing millions of dollars and is now being paid for by the Turks and Caicos Islands Government. In recent weeks there has been wide-spread speculation that Smith was being investigated by Garlick, but this appears not to be the case.
There were even reports throughout the islands that the Special Investigations Team had shifted attention to Smith as part of an investigation that was wider than what was recommended in Sir Robin Auld’s final report on the Commission of Inquiry.
When contacted about the matter, Smith’s lawyer Oliver Smith of the law firm Stanfield Greene, declined to comment.
Several attempts to reach Garlick were unsuccessful, but John Brigg, Deputy Senior Investigating Officer of the Special Investigation and Prosecution Team, told The SUN: “I cannot comment on any matter concerning Mr. David Smith of OLINT. I am sure that you understand this to be an ongoing case through the TCI Courts and as such the matter is sub judice. The Special Investigation and Prosecution Team intend to carry out its mission to investigate a number of areas highlighted in the recommendations of Sir Robin Auld’s report and as such have now a team of 30 investigators committed to this. The team (is) to shortly be deployed to the islands to continue the investigations which are ongoing. The Special Prosecutor (Garlick) intends to make a more detailed press release upon her next visit.”
In a recent report, liquidator Joseph Connolly, who is also a member of the Interim Government’s Advisory Council, of which the Attorney General is also a member, noted the following in relation to the David Smith case: “A further $1.8 million has been restrained by the Attorney-General of the Turks and Caicos Islands. This relates to an individual who received a transfer of approximately $2.5 million just prior to the closure of Olint TCI. I believe that we have a claim against these funds.”
The SUN has not yet been able to identify that individual who received the $2.5million transfer. The Connolly Report also noted that there are currently 598 claims being processed, of which 253 claimants have submitted Olint TCI statements showing balances totaling US$133million inclusive of “gains on account”.
Of the total claimants: 272 (45.5%) have provided membership agreements with Hallmark/Olint TCI; 36 (6%) have provided membership agreements with Overseas Locket International; 15 (2.5%) have provided membership agreements for both entities and 23 (3.9%) have provided agreements with feeder clubs.
Up to 15 November 2009, 252 (42.1%) of claimants have still not provided any membership agreements.
Connolly also stated in his report that he felt “compelled to report on one particularly distressing case” that has been brought to his attention.
He wrote: “It concerns a family of 14 who, between January and June 2008, invested approximately $3.9 million with one of these feeder clubs. These funds were primarily the proceeds of an insurance policy inclusive of trust funds for children one of whom has a serious medical condition. While the principal of the feeder club has advised the investors that the money was invested with Olint TCI, from my search of the records in our possession, I have only been able to identify $675,000 as being invested in Olint TCI by this club and that was during the period July to November 2006. I have also seen indications it may have received some redemptions from one of the collections and payout institutions that are discussed in section 2.5 below.”
He added: “I made contact with the principal of this club who has stated that he relied on the “strength of Olint’s statements” and that he would not necessarily make withdrawals from his “trading account” with Olint to meet redemption requests but would instead use the funds from new investors to maintain a float for his commercial bank accounts from which other (older) investors requesting redemptions would be paid. While the foregoing might appear to be good treasury management, it was naïve at best to be relying to such a great extent on an underlying investment which was supposed to be based on foreign currency trading. This is a very high risk activity where the market can be very volatile; with fortunes being made or lost in literally minutes as positions change between the various traders. The net effect of the above is that knowingly or unwittingly a number of mini Ponzi schemes were spawned leveraging off the purported success of Olint and Smith with foreign currency trading.”
The liquidator said that any claims that may be accepted from some of these feeder clubs will be significantly less that their statement balances.
“It is also likely that some may turn out not to have a claim against Olint TCI as the redemption that they received during Olint TCI’s operation may exceed the actual cash investment made by these feeder clubs thus making them potentially indebted to Olint TCI,” he stressed.
According to court documents, OLINT Corporation claimed to serve as a liaison for members of a club to invest in foreign currency trading through Overseas Locket International, a Panamanian corporation.
It was founded by Smith, who had worked for several years as a licensed representative of Jamaica Money Market Brokers Limited specializing reputedly in international foreign exchange trading. After leaving the firm, he formed what he described as a club consisting of his friends and other members.
New members had to be referred by existing members who were paid a referral commission. The club apparently began operations around 2004.
Members had to sign a customer agreement, which stated that “the sums invested by the customers were to be used as a margin for taking margin leverage speculative currency. Several other schemes, such as Lew Fam, appeared to be conduits for OLINT. According to court documents, the promoter of LewFam, Neil Lewis, held two accounts with David Smith and/or OLINT. OLINT and LewFam had about 1,800 and 800 accounts, respectively.
In August 2006, a company associated with David Smith, i-Trade FX LLC, became registered as a futures commission merchant in the United States.
For most of 2007, David Smith was listed as one of the company’s principals and contributed almost 100 percent of its capital. Smith resided in Turks and Caicos Islands, and registered two companies here, OLINT TCI and TCI FX Traders, which had accounts with i-Trade FX. TCI FX Traders was granted a mutual funds license by the Financial Services Commission (FSC) of Turks and Caicos Islands in October 2006.
It appears that TCI FX was a vehicle for channeling funds to OLINT TCI. OLINT TCI did not as it claimed hold a license, according to the FSC of Turks and Caicos. OLINT TCI apparently attracted funds not only from Jamaica but also from Grenada.
Cash Plus Limited claimed to be part of a conglomerate, the Cash Plus Group, with subsidiaries engaged in real estate development, telecommunications, food distribution, hotels, and other economic sectors. Its founder was Carlos Hill, also a Jamaican national, who had worked in the financial sector in the United States in the 1980s.
In the documents given to investors, Cash Plus refers to the money received from the public as “deposits” and to the relationship between the investors and Cash Plus as a lender-borrower relationship.
Lenders were paid 10 percent per month in interest, but the lender was locked in for 10 months, after which time the lender could redeem the principal. Cash Plus began operations as early as 2002.
The FSC began an investigation of OLINT in early 2006. The FSC and the Financial Investigations Division of the Ministry of Finance and Planning executed search warrants under the Securities Act on the offices of OLINT and LewFam Investments on March 3 and March 6, 2006 and seized documents.
The FSC determined that although claiming to be carrying on foreign currency trading activities, OLINT Corp./David Smith et al, Overseas Locket International/David Smith et al, and LewFam Investments/Neil Lewis et al were engaged in securities activities in breach of Sections 7 and 8 of the Securities Act. The FSC issued cease and desist orders against them on March 24, 2006.
In May 2008, OLINT began failing to make payments to investors according to news reports, and in July OLINT closed its offices in Jamaica. In an e-mail sent to club members, OLINT claimed that the closing was a result of threats to staff including a bomb threat. The e-mail acknowledged that the threats might flow from the failure of the scheme to honor redemptions which it blamed on FSC actions, court conditions for the stay of execution and actions by the banks to close their accounts.
Posted March 26 2010
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9/3/2011 2:41:24 PM
Reference ID Created Released Classification Origin
08KINGSTON648 2008-07-22 12:03 2011-08-30 01:44 CONFIDENTIAL Embassy Kingston
VZCZCXYZ0001
PP RUEHWEB
DE RUEHKG #0648/01 2041203
ZNY CCCCC ZZH
P 221203Z JUL 08
FM AMEMBASSY KINGSTON
TO RUEHC/SECSTATE WASHDC PRIORITY 6573
INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITYC O N F I D E N T I A L KINGSTON 000648
SIPDIS
STATE FOR WHA/CAR (ACADIEUX)
WHA/EPSC (VDEPIRRO)
TREASURY FOR ERIN NEPHEW
E.O. 12958: DECL: 07/23/2018
TAGS: ECON EFIN PREL KCOR PINR SOCI XL JM
SUBJECT: JAMAICA: FALL OF OLINT INVESTMENT SCHEME COULD
SEND RIPPLES THROUGH THE ECONOMY
REF: A. KINGSTON 365
¶B. KINGSTON 328
¶C. KINGSTON 005
¶D. 07 KINGSTON 1749
Classified By: Nathan Carter for reasons 1.4 (b) and (d)
Summary
--------
¶1. (C) Following in the path of several other alternative
investment schemes (Cash Plus, CAREIF, World Wise, see
reftels), foreign currency trader Olint appears to have
collapsed. Led by CEO David Smith, Olint built a strong
following in Jamaica promising returns of ten percent per
month. Unlike other schemes on the island Olint appealed to
more sophisticated investors. It was subject to a cease and
desist order by the Financial Services Commission (FSC) in
late 2006 which also led to months of court battles with the
National Commercial Bank (NCB) which had sought to close
Olint's accounts. Smith moved his operations to Turks and
Caicos in March 2006 although bank accounts remained with
NCB. Olint's offices and Smith's home were subject to a raid
by police in Turks and Caicos on July 11. Press reports
indicated that Smith's assets were frozen and that he is
under investigation for possible financial crimes, although
no charges have been filed. Many investors have not received
monthly payouts since the beginning of the year. Although
Jamaica has weathered the collapse of previous schemes, the
demise of Olint could cause a negative ripple effect through
the already weakened economy. END SUMMARY
Losses Could Affect Larger Economy
----------------------------------
¶2. (C) Dennis Cohen, Deputy Group Managing Director at NCB,
expressed concerns about the collapse of Olint, saying it
could hurt the overall economy. (COMMENT: Jamaica is
already reeling from rising food and energy prices which have
hurt growth prospects for the coming year, END COMMENT).
Cohen told Econoff on July 21 that NCB had filed documents
with the court stating that despite public perception that
there is between USD 50 to 200 million in Olint's accounts in
fact there are virtually no funds left. Cohen said the
courts have sealed the documents because it is concerned it
could create a panic if investors were aware that there is no
money in Olint's accounts. Econoff has spoken to many
contacts in the private sector and Government of Jamaica
(GOJ) who had money in Olint. Some investors recognized that
it was a high risk currency trading scheme, but the common
opinion seemed to be that Smith had a legitimate financial
background and a proven system for currency trading. This
perception may have given investors a false sense of
security. The press has reported that a number of
high-ranking politicians from both major political parties
are among Olint's investors.
¶3. (C) Cohen said he knows of one investor who had more than
USD 4 million in Olint, other business owners had put their
working capital with Olint as a way to boost revenue. He
suggested that the collapse of Olint could severely hurt some
local businesses and would certainly reduce consumer
spending. Cohen said there are a number of Jamaicans who
already have spent the high yield returns they thought they
were getting from Olint. When they are no longer able to
access their funds, it will lead to defaults on car and
mortgage payments. Cohen's concerns have been expressed by
others. Andrew Issa, a realtor who owns the Coldwell Banker
franchise in Jamaica, told Econoff that he expects real
estate prices to fall 10 to 12 percent because of the
collapse of investment schemes on the island. Issa said he
already has seen contracts being rescinded by people who lost
money in the various schemes.
¶4. (C) The CEO of International Asset Services told Econoff
on July 18 that he has received a significant number of
requests for bridge loans from those who could no longer
access their funds in Olint. Smith has made public promises
that he will make payments to investors within nine months.
There is still no firm figure of how much money was invested
in Olint; estimates range anywhere from USD 200 million to as
much as USD 750 million. As was discovered with other
schemes that already have collapsed, these figures are often
wildly inflated. Olint's amount could be higher than other
schemes, since it appealed to more wealthy and sophisticated
investors.
¶5. (C) Cohen said members of NCB's staff, including renowned
investment banker and Chairman of NCB, Michael Lee Chin, were
receiving threats from those who blame NCB for Olint's
troubles. The same situation occurred in December 2007, when
NCB was blamed by investors who lost money in the now failed
ponzi scheme Cash Plus. Prime Minister Bruce Golding told
the Ambassador on July 20 that Michael Lee Chin had canceled
an upcoming trip to Jamaica because of threats to shoot down
his helicopter. After several court battles, NCB was ordered
by the Court of Appeals on July 18 to keep Olint's accounts
open. Justice Seymour Paton ruled the bank lacked the power
to close the accounts since "there is no evidence of any
proven illegal transactions in respect of conduct of
operation of accounts."
GOJ Downplays Risks to Economy
-------------------------------
¶6. (C) The GOJ has warned investors for months of the
inherent risks of putting money in unregulated alternative
investments schemes. The GOJ ordered several investment
schemes to come into compliance by registering with the FSC
in December 2007. Most of the schemes collapsed soon after
including the now infamous Cash Plus (reftels). Olint was
able to continue through legal loopholes, but opted to move
its headquarters to Turks and Caicos. Minister of Finance
Audley Shaw told Ambassador Johnson on July 16 that Olint
failed to come into compliance "which speaks volumes about
the nature of Olint, if a financial company is legitimate why
would they refuse to come into compliance instead of moving
off island? It does not make sense." Shaw said that a Bank
of Jamaica report indicates there is "no threat to the
macro-economic position because of Olint's collapse."
¶7. (C) Shaw also said the FSC has found a candidate to be the
executive director of the FSC (Bryan Winter stepped down from
the post in December 2007). The unnamed candidate is an
attorney of Jamaican decent who worked in regulatory affairs
at Citibank in New York. Shaw said he wants to act
decisively in strengthening the legal framework of the FSC to
be able to act more quickly when the next Olint type of
scheme emerges.
Is A Perfect Economic Storm Brewing?
-----------------------------------
¶8. (C) Despite Shaw's confidence in the resilience of the
Jamaican economy, Keith Collister, a respected financial
analyst for the Gleaner newspaper, wrote on Sunday July 20:
"the principle short-term threat to the economy...is the
collapse of Jamaica's high interest investment schemes...an
impact that is likely to last several quarters..." Dennis
Chung, an accountant with a column at the Observer newspaper,
wrote on July 18 that Jamaica is preparing for "a perfect
economic storm," blaming years of political mismanagement
and corruption, rising oil and food prices, increasing crime
rates, and the failure of alternative investment schemes
which will have a negative impact on consumer spending
particularly in the motor vehicle and motor vehicle sectors."
COMMENT
-------
¶9. (C) The GOJ's strategy for addressing the collapse of
other investment funds has been to draw out the process
slowly, "like letting air out of balloon" said Shaw. The GOJ
does not want to create panic, and will let the investigation
of Olint in Turks and Caicos run its course. NCB's Cohen
said he thinks the investigation in Turks and Caicos will
take at least three months. Meanwhile, legal battles in the
courts regarding Olint's activities are likely to continue.
The collapse of Olint is the latest in a string of negative
waves to hit the Jamaican economy; it is still too early to
tell how serious of an impact Olint's demise will be on
macro-ecoQic and security conditions.
JOHNSON
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9/3/2011 2:40:30 PM
Reference ID Created Released Classification Origin
08KINGSTON98 2008-01-30 20:45 2011-08-30 01:44 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kingston
VZCZCXYZ0001
RR RUEHWEB
DE RUEHKG #0098/01 0302045
ZNR UUUUU ZZH
R 302045Z JAN 08
FM AMEMBASSY KINGSTON
TO RUEHC/SECSTATE WASHDC 5897
RUEATRS/DEPT OF TREASURY WASHDCUNCLAS KINGSTON 000098
SIPDIS
SIPDIS, SENSITIVE
STATE FOR WHA/CAR (JTILGHMAN)
WHA/EPSC (VDEPIRRO)
TREASURY FOR SARA GRAY
E.O. 12958: N/A
TAGS: ECON ECPS ETRD EFIN PREL JM XL
SUBJECT: JAMAICAN THINK TANK ANALYZES INVESTMENT SCHEMES
REF: KINGSTON 005
07 KINGSTON 1749
07 KINGSTON 1712
07 KINGSTON 1641
Summary
-------
¶1. (U) The Jamaican think tank Caribbean Policy Research Institute
(CaPRI) based at the University of the West Indies has released the
first independent analysis on alternative investment schemes which
have proliferated on the island. A range of schemes promising
annual returns of up to 180 percent have flourished on the island in
recent years (see reftels). The study is drawn from surveys of 400
investors involved in the schemes and from discussions with local
financial institutions. The study concludes that at least 14,300
people participate in the schemes with millions of dollars at risk.
A majority of respondents said they do not expect a government bail
out or widespread social unrest if the funds collapse. The report
was welcomed by the GOJ, which already was taking steps to regulate
the schemes. End Summary
-----------------------------
Money Does Not Seem To Add Up
-----------------------------
¶2. (SBU) CaPRI estimates that at least 14,300 Jamaicans have
invested in these schemes, forty-seven percent of which have
invested for less than a year. Despite the low number of estimated
investors, CaPRI concludes, that based on estimates from various
financial institutions, the amount already invested in these schemes
could be between JAD 100-200 billion (USD 1.4 billion to USD 2.8
billion). COMMENT: This figure appears very high in light of the
size of the Jamaican economy and is also higher than other sums
reported in the press. If these figures are accepted, it would mean
the schemes have funds equal to between 15 to 30 percent of
Jamaican's annual GDP of about USD 9 billion. If we use the figure
of 14,300 Jamaicans provided by CaPRI it would also indicate
participants have an average of USD 98,000 to USD 196,000 invested.
It would appear either that there are significantly more people
investing in these schemes than 14,300 or that the amount being held
is vastly overestimated. The figures proposed by CaPRI would
indicate that even if the entire 2.7 million population of Jamaica,
which has a per capita income of about USD 3,400, were invested,
each Jamaican would have between USD 518 to USD 1,036 in a scheme.
END COMMENT.
---------------------------------------
Violence Anticipated, But Not Widespread
----------------------------------------
¶3. (SBU) CaPRI also estimates that a majority of participants are
middle class and would be able to absorb the losses should schemes
collapse. Among those surveyed, most do not anticipate a GOJ
bail-out in the event of collapse. The evidence indicates that many
of the schemes, which have opaque investment strategies and resemble
pyramid schemes, are unsustainable and their collapse is inevitable.
Seventy percent of respondents said smaller social disturbances,
including protests and/or riots, violent outbreaks at business
offices, and the killing of the owners of these schemes were
probable. However, most believe that the likelihood of wide-spread
social unrest is low.
----------------------
Collapse is Inevitable
----------------------
¶4. (SBU) A few of the schemes on the island already appear to have
collapsed, including Higgins Warner Investments which closed its
offices in Montego Bay. The most well-known scheme, Cash Plus,
currently is under a cease and desist order from the Jamaican Courts
until it is registered with the Financial Services Commission (FSC).
In a public statement, it has asked investors to forgo their
interest payments while it takes 90 days to restructure its
operations (reftel C). Attorney for Cash Plus, Bert Samuels, told
Radio Jamaica reporters on January 24 that the scheme has more than
11,000 clients who have invested nearly USD 57 million.
-------------------------
Type of Investor Involved
-------------------------
¶5. (SBU) CaPRI suggests that, despite popular perceptions, the
schemes are not the domain of poorer Jamaicans but rather are used
by middle-class investors who recognize the risks involved.
COMMENT: CaPRI's findings comport with anecdotal evidence collected
at Post regarding currency trading firms like Olint, but seems
inconsistent with the lower-economic class of individuals that have
turned up to demonstrate in support of Cash Plus. Until these
schemes come under more scrutiny by the GOJ, and the names and
numbers of investors are released, it will be difficult to determine
what type of investors are participating in these schemes and how
that will affect social stability. END COMMENT.
--------------------------------
Macroeconomic Impact of Collapse
--------------------------------
¶6. (SBU) CaPRI claims the collapse of the funds will only have a
short term impact on the economy and that there should be a quick
recovery of key macroeconomic indicators. COMMENT: Given Jamaica's
exorbitant debt challenges, inflation of 16.8 percent for 2007 (well
above the 6-7 percent target), and the possibility of recession in
the U.S. economy, the country may have more difficulty absorbing a
widespread collapse of these schemes than the CaPRI report
indicates. If post-collapse violence does emerge, it could
discourage tourism visits, which would likely cause negative ripple
effects in the economy. Tourism remains the number one foreign
exchange earner for the country. Jamaica, which relies heavily on
the local bond market, also depends on stable credit rating; any
additional shocks to the economy could result in a downgrade of its
rating by international credit agencies. END COMMENT.
------------------------------
GOJ Policy, Bailout Not Likely
------------------------------
¶7. (SBU) The study recommends that the GOJ not offer any kind of
bail-out or rescue package to investors or firms which lose money as
a result of a collapse. CaPRI suggests the GOJ regulatory authority
should take measures to bring these schemes into the formal
regulated securities structure. The FSC has already taken these
steps, it issued cease and desist orders against two currency
trading groups (Olint and LewFam Investments) in December 2007,
after the Jamaican Supreme Court ruled that they were operating
illegally. This judicial decision encouraged the FSC to issue the
cease and desist orders against Cash Plus on January 17. IMF experts
who reviewed the Jamaican economy in November 2007 also endorsed
aggressive scrutiny of these unregulated financial schemes.
¶8. (SBU) Prime Minister Bruce Golding has told the press (see
reftels) that the GOJ will not offer a bailout. Widespread press
reporting of the schemes has also resulted in political finger
pointing by the ruling Jamaican Labor Party (JLP) and the opposition
Peoples National Party (PNP). JLP Finance Minister Audley Shaw
claims GOJ attorneys advised the former Finance Minister, Dr. Omar
Davies, to take action in regulating the scheme, which Shaw claims
Davies failed to do.
97
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9/2/2011 2:53:04 PM
Reference ID Created Released Classification Origin
08KINGSTON726 2008-08-19 18:26 2011-08-30 01:44 CONFIDENTIAL Embassy Kingston
VZCZCXYZ0000
PP RUEHWEB
DE RUEHKG #0726/01 2321826
ZNY CCCCC ZZH
P 191826Z AUG 08
FM AMEMBASSY KINGSTON
TO RUEHC/SECSTATE WASHDC PRIORITY 6664
INFO RUCNCOM/EC CARICOM COLLECTIVE PRIORITY
RUEHLO/AMEMBASSY LONDON PRIORITY 0510
RUEHOT/AMEMBASSY OTTAWA PRIORITY 2328
RUEABND/DEA HQS WASHINGTON DC PRIORITY
RUEATRS/DEPT OF TREASURY WASHDC PRIORITYC O N F I D E N T I A L KINGSTON 000726
SIPDIS
STATE FOR WHA/CAR (ACADIEUX)(VDEPIRRO)
WHA/EPSC (PETER MAIER)
TREASURY FOR ERIN NEPHEW
DEA FOR PATRICIA GOSBY
E.O. 12958: DECL: 08/20/2028
TAGS: ECON EFIN PREL KCOR PINR SOCI XL JM
SUBJECT: JAMAICA: OLINT AND CASH PLUS, PARTY IS OVER, BUT
WHO CAME AND AT WHAT COST?
REF: A. KINGSTON 703
¶B. KINGSTON 648
¶C. KINGSTON 365
¶D. KINGSTON 328
¶E. KINGSTON 5
¶F. 07 KINGSTON 1749
Classified By: CDA James Heg for reasons 1.4 (b and d).
Summary
-------
¶1. (C) The Jamaican Financial Services Commission (FSC) has
identified up to 30 unregulated investment schemes, with the
three biggest being Cash Plus, Olint, and World Wise
(reftels). Acting FSC Director George Roper met privately
with Econoffs on August 13 to discuss the latest developments
in the collapse of these schemes. He said the three largest
were fueled by deposits from numerous smaller "feeder"
schemes. He believes it will take time for the effect of the
schemes' collapse to unravel and, although there will be some
contagion effect among the banks, the overall economic impact
should not be as serious as the financial crisis Jamaica
experienced in the mid-1990s. The collapse of Olint was
brought on by the withdrawal of funds by its two most
influential clients, who took out an estimated USD 500
million, causing a fatal run on the assets. Olint CEO Davis
Smith held lavish parties leading up to the collapse,
including one in Turks and Caicos in which he rented a
private jet to fly in guests from Jamaica. Attendees were
said to include some of the island's most influential
business and political figures; the political fallout of the
collapse is still uncertain. Perceptions of Smith range from
highly talented currency trader brought down by gambling to
an ethically challenged trader who got caught up in the hype
of other pyramid schemes. Olint appears to have had
significant deposits, with estimates as high as USD 1
billion. As it becomes better understood, Cash Plus appears
to be little more than a typical Ponzi scheme, indications
are that depositors will only get eight cents on the dollar
for their deposits; it is too early to tell what Olint
investors will receive, if anything. End Summary.
Cash Plus Post Mortem -- Most Of What Was Paid In Went Out
--------------------------------------------- -
¶2. (C) Cash Plus had more than 40,000 individual accounts
with balances that totaled USD 400 million. This included
the wildly inflated compounding interest of 120 percent per
year, which appears to have only existed on paper. Roper
said about 70 percent of the money that Cash Plus took in was
paid out to clients in the form of interest payments (clients
had the ability to receive monthly payments of interest or
let it compound in the account). Surprisingly, the amount of
deposits in Cash Plus spiked in September 2007 at the same
time the FSC aggressively started warning the public against
the scheme. Roper believes the warnings alerted some to the
existence of the schemes for the first time. This led some
to take the risky gamble of trying to make a quick return
before it collapsed.
¶3. (C) Carlos Hill, the CEO of Cash Plus, invested clients'
money in nearly 80 different businesses. Mostly these were
just nominal amounts which enabled Hill to claim a business
link to the firm. Hill was known to announce high profile
deals after only an initial cursory meeting. Only three of
the businesses he invested in, all private security
companies, were actually profitable. He also used
depositors' funds to gain a controlling interest in an
insurance company and in shares of Caribbean Metal Products,
a company listed on the Jamaican Stock Exchange, which the
FSC subsequently suspended from trading. He made deposits on
several real estate purchases, but never actually closed on
the deals (reftels). It is not likely that these deposits
will be recovered. Roper said Cash Plus staff made some
efforts to screen depositors for attempts at money laundering
and the records that were kept were relatively well
organized. After liquidation, including fees of the
receivership firm, it is likely former clients will only
receive eight cents on the dollar from their deposits.
Olint Post Mortem -- Political Donations and The Cause of the
Collapse
--------------------------------------------
¶4. (C) Roper believes Olint had about 3,000 accounts listed,
but the actual number of participants could be 20 times
larger based on the number of entities that served as feeders
including F1 traders, Lewfam Investments (operated by Neil
Lewis and Janice Lewis), various churches and individuals who
deposited money for others who did not have an account.
After the cease and desist order was issued by the FSC
against Smith he was not actively pursing new accounts, so
those who had accounts would deposit money for their friends
(reftels). According to Roper, Olint's CEO David Smith had a
serious gambling problem and may have used clients' funds to
cover his gambling losses. Dennis Chung, a respected
accountant and advisor to the Ministry of Finance, who knows
Smith well, agrees telling Emboff, "Smith had three vices:
women, gambling, and drinking which distracted him from
trading." The collapse appears to have been brought on by
two clients, Joseph Issa (owner of highly successful
Shell/Cool Oasis petrol and service stations across the
island, and son of John and Ida Issa, owners of SuperClubs
resorts) and businessman Peter Bovell (son of well known
attorney, Christopher Bovell, of the firm Dunn Cox and
Treasurer of the Jamaican Labour Party (JLP)). They were
personal friends of Smith, but lost confidence in his
currency trading skills so they withdrew their funds. The
Bovells and Joe Issa are also known to be JLP fundraisers.
NOTE: In a July 26 interview with the Sunday Herald
newspaper, both the JLP and the opposition Peoples National
Party (PNP) have admitted receiving political donations from
Smith to finance 2007 national elections. Robert
Pickersgill, Chairman of the PNP, denied that his party
received USD 1.3 million from Smith, saying he thought the
figure was closer to USD 200,000. In the same interview,
Christopher Bovell denied claims that the JLP received USD 5
million from Smith, but did not disclose the actual amount
received. END NOTE.
¶5. (C) According to Roper, Issa brought his unease about
Smith to Donovan Davis Jr., the Managing Partner of Capital
Blu Management, an asset management firm based in Melbourne
Florida that has a currency trading division. NOTE: Davis
gave an interview to the Observer newspaper on April 25 in
which he questions the promises of 10 percent a month returns
being offered by schemes in Jamaica. Davis himself said he
averages returns of 3 to 5 percent a month. END NOTE.
According to Roper, Davis asked Smith if he could see Olint's
financial records, which Smith refused. Davis then asked to
see Smith's currency trading platform and strategy, which
Smith also refused. Davis allegedly told Issa and Bovell to
pull their money out of Olint, fearing Smith might be a
fraud. Issa and Bovell may have had up to USD 500 million
combined in Olint; the withdrawal caused a run on the
scheme's funds leading it to collapse. Roper said the USD
500 million appears to have been deposited with Davis for
currency trading in the U.S. NOTE: Emboffs also have heard
that Issa and Bovell asked Smith to give them a part of his
business since they were the biggest clients; when Smith
refused; the two chose to withdraw their funds in
retaliation. END NOTE.
Olint Records
-------------
¶6. (C) Roper said the records at Olint appear "almost
non-existent." He said there is very little paper work
showing who had deposited funds or how much they were owed.
Roper said he has been told by account holders that Smith
often overpaid clients who were collecting interest. Chung
supports Ropers assertions, saying Smith's record keeping and
back office operations were "very bad," and that he did at
times overpaid clients due to record keeping errors. NOTE:
These statements conflict with some comments Emboffs have
heard from Olint clients who said although there were payment
discrepancies, Olint's office had acccurate records that were
used to rectify payment issues. END NOTE. Also some Olint
clients have told Emboffs that all deposits had to be made by
check or wire transfer, and that the scheme would not accept
cash (which would suggest a financial trail for deposits).
Olint Partied Until the End-- Ties to Political and Business
Elite
--------------------------------------------- --
¶7. (C) Just prior to the collapse, Smith held a lavish party
in the Turks and Caicos, where he had moved his operations
(reftel A). According to Roper, Smith rented a private jet
from Donovan Davis to make nearly 20 trips between Jamaica to
Turks and Caicos to shuttle in guests. Smith also owns his
own private jet. Roper said he has been told that important
names in the Jamaican business community as well as some
politicians from the ruling party attended. Emboffs said
they heard Member of Parliament for West Portland, Daryl Vaz,
and James Robertson, Minister without Portfolio, in the
Office of the Prime Minister, are rumored to have attended
and Roper, responded "so then you already know." Chung told
Econoff on August 18 that "he had no doubt" that Vaz and
Robertson were at the party, but said he believes there were
more politicians from both the JLP and PNP at the event.
Financial journalist Keith Collister told Emboff that he also
heard that Vaz and Robertson were at the party in addition to
other high ranking politicians.
Who Is David Smith?
-------------------
¶8. (C) Smith banked on his reputation in the financial sector
to build up Olint's reputation. He had worked for seven
years as a licensed representative of the respected Jamaica
Money Market Brokers (JMMB) where he specialized in foreign
currency trading. A January 25 Observer newspaper article
listed Smith as one of the "hotshot traders," and "perhaps
the best known and now renowned FX traders to come on to the
scene in recent years." Olint also survived two previous
runs on its capital, which reinforced Smith's credibility in
the eyes of the public. However, Smith's career was not
untarnished. While at JMMB he sold foreign currency reserves
on behalf of the Bank of Jamaica (BOJ) at a premium and
pocketed the difference from the official rate. Although
never formally charged with a crime, Smith was fired from
JMMB. The JMMB staff were split between those supported
Smith and believed he was an extremely talented currency
trader despite the infraction and those who had concerns
about his ethics.
¶9. (C) Brando Hayden, a former JMMB Trading Manager and now a
consultant to JMMB, told Emboffs on August 18 that Smith was
"a superstar currency trader," and that after he formed Olint
some JMMB staff deposited money with Smith. Hayden said that
despite Smith's talents he would not pass a "fit and proper"
assessment from the FSC because of his prior infraction
related to the BOJ currency issue; and therefore refused to
apply for regulated status with the FSC. Hayden suggested
this prompted Smith's look for other locations to operate his
investment club which was eventually moved to the Turks and
Caicos. Chung also confirmed that Smith is a "talented
trader" but said that he got caught up in his vices and his
celebrity status distracting him from dedicating the time
needed to effectively trade currencies. Chung believes that
Smith was also trying to compete with the hype surrounding
the other high yielding alternative investment schemes in
Jamaica, which led him to boast of returns of 10-12 percent a
month. Chung said he was also concerned that Smith was
becoming associated with "questionable individuals" adding
"it was not good that he became involved with these kinds of
people." Chung said concern about these associations led him
to sever his relationship with Smith.
Olint's Efforts to Gain Legitimacy
----------------------------------
¶10. (SBU) Olint also sponsored the high profile Air Jamaica
Jazz and Blues Festival in January and launched the Olint
Foundation to help poor Jamaicans in December 2007. The
foundation was started with a USD 1 million donation by Smith
and the guest speaker was Michael Missick, the Premier of
Turks and Caicos. NOTE: Smith appeared to have a close
relationship with Missick which was also one of the factors
that led Smith to move his operations to Turks and Caicos and
buy a US multi-million dollar house there. END NOTE. Jared
Martinez of Market Traders Institute in the US attended the
event and pledged USD 140,000 at the annoucement of the
foundation.
Olint Investigations
--------------------
¶11. (C) On July 4 the Observer newspaper reported that the
U.S. National Futures Associations (NFA), a self regulatory
organization for US futures, filed a complaint with its
Business Conduct Committee against foreign currency trader I
Trade FX LLC and one of its principals, Issac Martinez
(related to Jared Martinez). The NFA complaint filed on June
30 lists David Smith as a principal who contributed almost
100 percent of I Trade FX's capital. The NFA complaint also
highlights that the FSC investigated Olint for allegedly
offering securities without a license and references the
cease and desist order against Olint (reftels). In mid-July,
the FSC requested all Jamaican licensed financial entities to
disclosure all accounts of Olint Corporation, the Olint
Foundation, Overseas Locket International (operated by Smith)
and Lewfam Investments. The Gleaner newspaper reported on
July 22 that this move was necessary once the FSC has reason
to believe that an institution was being used to commit
fraud, theft, or money laundering.
Fall Out From Olint's Collapse
------------------------------
¶12. (C) Roper said the demise of Olint has the potential to
be more economically devastating to Jamaica given the high
profile of the members which include members of the middle
and upper classes. A large number of lawyers, doctors,
politicians, pilots (who invested in the feeder F1), and
business owners made up account holders. At least a few
members of the Jamaican Diaspora living in the United States
and Canada had deposited money in Olint. Despite the obvious
collapse of Olint, Smith has told the press that he can
resume paying out to clients after a nine month grace period.
According to press reports, Smith is under investigation in
Turks and Caicos for fraud and his accounts have been frozen
(reftel B). Smith is being sued by at least two former
clients seeking to recover their funds and accusing Smith of
fraudulent misrepresentation (reftel A).
World Wise - On Life Support
----------------------------
¶13. (C) World Wise Partners is still in operation, but has
not made a payment to clients in over two months. It also
has been hit with a cease and desist order by the FSC. The
FSC order allows World Wise to pay out to its clients, but
not accept deposits. Noel Strachan, the Chairman of World
Wise (who is said to have a home in Miami, Florida), has told
the press that he needs time to restructure the entity and to
become registered with the FSC. According to Roper, World
Wise filed some documents with the FSC to register the
scheme, but to date the documents are incomplete.
Effect of Meltdown of The Schemes
---------------------------------
¶14. (C) The meltdown of the alternative investment schemes
does not appear to be having an impact on the regulated
sector, but some contagion effect is expected. Roper said in
the past few years local banks had seen a rise in the number
of customers who wanted to make significant withdrawals to
deposit funds with the various schemes. In an effort to
retain customers, the banks offered loans equal to half of a
customers cash deposits. These loans are usually tied to
automatic salary withdrawals; thus, banks should be able to
recover their loans unless there is a spike in unemployment.
Consumer spending is likely to suffer in the coming months,
as the realization of losses begins to bite. Roper said the
overall impact of the collapse of the schemes will take time,
but he said it is not expected to be as severe as the
financial crisis that hit Jamaica in the mid-1990s.
COMMENT
-------
¶15. (C) Eventually, the prevailing misperception, even among
sophisticated investors, was that Smith was an exceptionally
talented currency trader on par with the world's best, even
though his financials were not audited and his touted returns
of 10-12 percent every month were unrealistically high. A
significant number of wealthy and middle class Jamaicans,
including those in the government and the judicial system,
apparently had money in Olint, some of it deposited through
friends so their names will never actually appear on account
records. Some in the GOJ may not want the full list of
clients brought to light for political reasons, and also for
fear that the deposits they made would indicate far higher
earnings than have been reported in tax returns. As the
press coverage of Olint indicates, there is speculation that
the schemes were used to launder money, one of the issues
that led to the raid on Smith's operations by Turks and
Caicos police. As investigations continue in the region,
more of this story should unfold.
HEG
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posted by news
8/31/2011 7:51:26 PM
Federal authorities to go after Dudus' assets
2011-08-31 17:05:59
Debbie-Ann Wright, Assistant News Editor
http://go-jamaica.com/news/read_article.php?id=31567
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posted by news
8/31/2011 6:06:46 PM
Jamaican druglord Christopher Coke pleads guilty to racketeering and assault
By BRUCE GOLDING
Last Updated: 5:09 PM, August 31, 2011
Posted: 5:08 PM, August 31, 2011
http://www.nypost.com/p/news/local/manhattan/jamaican_druglord_christopher_coke_e0W0yrd52zJTNikveT4Q2J
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posted by news
8/31/2011 5:16:35 PM
Update: 'Dudus' pleads guilty
2011-08-31 14:27:20
Mark Beckford, Online Content Coordinator
http://go-jamaica.com/news/read_article.php?id=31564
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posted by docs
8/27/2011 11:39:49 AM
Re: Special Terms and Conditions Relating to Management of the TCI Bank-Hallmark Bank & Trust-Olint/David Smith Account Relationship
http://www.olintja.com/docs/TCI_Bank_Limited_re_HBTL_Account_ref_Smith.tif
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posted by links
8/27/2011 5:43:12 AM
http://www.olinttciliquidation.com
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posted by news
8/26/2011 1:01:57 AM
Osborne's targeting of overseas tax havens 'appalling deal for UK'
By Andrew Grice
Friday, 26 August 2011
http://www.independent.co.uk/news/uk/politics/osbornes-targeting-of-overseas-tax-havens-appalling-deal-for-uk-2344106.html
90
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posted by news
8/25/2011 3:30:40 AM
Attorney general to investigate NoW 9/11 phone-hacking allegations
Lawyer representing families of deceased visited Justice Department to discuss claims reported in Daily Mirror
Dominic Rushe, Thursday 25 August 2011
http://www.guardian.co.uk/world/2011/aug/25/attorney-general-investigate-september-11-hacking
89
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posted by news
8/23/2011 11:12:38 PM
Tories on defensive over Coulson's income while working for party
Conservative party sources say staggered severance payments 'different from salary'
Polly Curtis, James Robinson and Andrew Sparrow, Tuesday 23 August 2011 21.22 BST
http://www.guardian.co.uk/media/2011/aug/23/andy-coulson-payments-tories
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posted by news
8/22/2011 9:53:49 AM
Page 1
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v. Case No. 6:10-cr-232-Orl-35DAB
(Forfeiture)
DAVID A. SMITH,
Defendant.
______________________________________
CORRECTED ORDER GRANTING CONSENT MOTION
FOR FORFEITURE MONEY JUDGMENT AND
PRELIMINARY ORDER OF FORFEITURE1
THIS CAUSE comes before the Court for consideration of the Consent Motion for Entry of a Forfeiture Money Judgment and Preliminary Order of Forfeiture, filed by the Government on August 4, 2011. (Dkt. 41) The Court, being fully advised in the premises, hereby finds as follows:
A review of the record reveals that Defendant David A. Smith pled guilty to wire fraud and money laundering offenses, in violation of 18 U.S.C. § 1343, 18 U.S.C. § 1956(h), and 18 U.S.C. § 1956(a), as alleged in the Information.2 (Dkts. 25, 26, and 29) Pursuant to his plea agreement (Dkt. 25 at 11-13), Defendant Smith has consented to the forfeiture of $128 million in wire fraud proceeds, including the assets described more fully below:
1 This Order corrects the scrivener’s error in the title of the Court’s prior Order at Docket Entry 61. The remainder of the Order is unchanged.
2 Defendant Smith pled guilty to wire fraud in violation of 18 U.S.C. § 1343 (Counts 1-4), 18 U.S.C. § 1956(h) (Count 5), and 18 U.S.C. § 1956(a) (Counts 6-23). (Dkt. 25 at 1; Dkt. 26 at 1) Magistrate Judge has recommended that the Court accept Defendant’s guilty plea. (Dkt. 29)
Case 6:10-cr-00232-MSS-DAB Document 64 Filed 08/19/11 Page 1 of 4 PageID 202
Page 2
a. 1739 Glenwick Drive, Windermere, Florida, which was purchased with a $159,881.10 down payment traceable to the wire fraud proceeds (real property);
b. $40,103.90 transferred from David A. Smith to Bette Gordon and her husband Paul Gordon, as part of a $199,985.00 wire transfer conducted on or about July 24, 2006 ($40,103.90);
c. Approximately $3,695,905.98 seized from Forex Capital Markets Account No. 1000049945 held in the name of Olint TCI; and
d. Approximately $1,662,715.50 seized from Forex Capital Markets Account No. 1000056010 held in the name of TCI FX Traders LTD.
Being fully advised in the premises, the Court finds that by virtue of the plea agreement, the United States is now entitled to possession of the above-listed assets pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), 18 U.S.C. § 982(a)(1), and FED. R. CRIM. P. 32.2(b)(2).
Accordingly, it is hereby ORDERED, ADJUDGED and DECREED:
1. The Government’s Consent Motion (Dkt. 41) is GRANTED.
2. The CLERK is directed to ENTER a FORFEITURE MONEY JUDGMENT in favor of the Government and against Defendant for $128 million.
3. Pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), 18 U.S.C. § 982(a)(1), all right, title, and interest of Defendant Smith in the above-listed assets is hereby forfeited to the United States for disposition in accordance with the law. The value of the net recovery from the sale of any forfeited asset shall be credited against the money judgment.
4. The United States will provide written notice to all third parties known to have an alleged legal interest in the subject assets and will publish notice on the internet at www.forfeiture.gov.
Case 6:10-cr-00232-MSS-DAB Document 64 Filed 08/19/11 Page 2 of 4 PageID 203
Page 3
5. Any person, other than David Smith, who has or claims any right, title or
interest in the above-described assets must file a petition with this Court for a hearing to
adjudicate the validity of his alleged interest in the forfeited asset. The petition should
be mailed to the Clerk of the United States District Court, Orlando Division, 401 W.
Central Blvd., Suite 1200, Orlando, Florida 32801-0120, within thirty (30) days of the
final publication of notice or of receipt of actual notice, whichever is earlier.
6. The petition shall be signed by the petitioner under penalty of perjury, and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited asset, the time and circumstances of the petitioner’s acquisition of the right,
title or interest in the forfeited asset, and any additional facts surrounding the petitioner's
claim and the relief sought.
7. After receipt of the petition by the Court, the Court will set a hearing to
determine the validity of the petitioner’s alleged interest in the forfeited asset.
8. Upon adjudication of all third-party interests in the above-described
assets, this Court will enter a Final Judgment of Forfeiture pursuant to 18 U.S.C. §
981(a)(1)(C), 28 U.S.C. § 2461(c), and 18 U.S.C. § 982(a)(1), in which all interests will
be addressed.
DONE and ORDERED in Orlando, Florida, this 19th day of August 2011.
Copies Furnished to:
Assistant United States Attorney
Attorney for Defendant
Case 6:10-cr-00232-MSS-DAB Document 64 Filed 08/19/11 Page 3 of 4 PageID 204
Page 4
United States Probation
United States Pretrial Services
United States Marshal
Case 6:10-cr-00232-MSS-DAB Document 64 Filed 08/19/11 Page 4 of 4 PageID 205
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posted by news
8/21/2011 3:29:14 PM
Backra work never done?
Published: Sunday August 21, 2011
http://jamaica-gleaner.com/gleaner/20110821/cleisure/cleisure3.html
http://carolynjoycooper.wordpress.com
86
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posted by news
8/21/2011 3:28:38 PM
Turks and Caicos Islands
Commission of Inquiry 2008-2009
into possible corruption or other serious dishonesty in relation to past and
present elected members of the Legislature in recent years
Report of the Commissioner
The Right Honourable Sir Robin Auld
Presented to His Excellency, Gordon Wetherell,
Governor of the Turks and Caicos Islands
http://turksandcaicosislands.fco.gov.uk/resources/en/pdf/2011/commission-of-inquiry/inquiry-report.pdf
85
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posted by news
8/20/2011 8:46:01 AM
News of the World's hacker told to reveal names of paymasters
By Adam Sherwin
Saturday, 20 August 2011
http://www.independent.co.uk/news/uk/crime/news-of-the-worlds-hacker-told-to-reveal-names-of-paymasters-2340840.html
84
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posted by news
8/19/2011 7:37:30 PM
It's not phone hacking that will kill News Corp in the US
Barring a Milly Dowler-type revelation Stateside, Murdoch will weather the recent scandals – but he has other reasons to worry
Emily Bell, Friday 19 August 2011 15.08 BST
http://www.guardian.co.uk/commentisfree/2011/aug/19/news-corp-phone-hacking
83
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posted by news
8/19/2011 7:36:51 PM
Glenn Mulcaire ordered to reveal who told him to hack phones
Steve Coogan leads battle to reveal whether News of the World ordered hacking of Elle Macpherson and five other public figures
Lisa O'Carroll, Friday 19 August 2011 11.43 BST
http://www.guardian.co.uk/media/2011/aug/19/glenn-mulcaire-phone-hacking
82
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posted by news
8/18/2011 3:45:25 PM
Phone hacking: News of the World Hollywood reporter is arrested
James Desborough arrested by police investigating UK hacking allegations, while Glenn Mulcaire sues News International
Amelia Hill Thursday 18 August 2011 20.03 BST
http://www.guardian.co.uk/media/2011/aug/18/phone-hacking-news-of-the-world
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posted by news
8/18/2011 6:51:22 AM
A life unravelled … whistleblower who incurred wrath of the Murdoch empireRelentless legal pursuit of ex-News Corp employee likened to 'Rambo tactics'
Ed Pilkington
Wednesday 17 August 2011 19.09 BST
http://www.guardian.co.uk/media/2011/aug/17/whistleblower-murdoch-empire
80
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posted by news
8/16/2011 10:39:23 PM
Murdochs savaged in withering attack by their own lawyers
Harbottle & Lewis was criticised for its analysis of emails which allegedly contained 'obvious' evidence of criminality
By Cahal Milmo, Chief Reporter
Wednesday, 17 August 2011
http://www.independent.co.uk/news/uk/crime/murdochs-savaged-in-withering-attack-by-their-own-lawyers-2338858.html
79
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posted by news
8/16/2011 10:38:49 PM
Convicted fraudster on the run
By Benjamin Wright
Tuesday, 16 August 2011
http://www.independent.co.uk/news/uk/crime/convicted-fraudster-on-the-run-2338580.html
78
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posted by news
8/15/2011 11:24:58 PM
EDITORIAL - Be aggressive against financial scams
Published: Monday August 15, 2011
http://jamaica-gleaner.com/gleaner/20110815/cleisure/cleisure1.html
77
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posted by news
8/15/2011 5:02:28 AM
Olint a sign of broken justice
Published: Monday August 15, 2011
http://jamaica-gleaner.com/gleaner/20110815/letters/letters2.html
76
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posted by news
8/14/2011 9:07:06 PM
Confirmed: Head of Olint, David Smith apologized before 30-year sentence
by On the Ground News Reports. on Friday, August 12, 2011 at 10:18am
http://www.facebook.com/notes/on-the-ground-news-reports/confirmed-head-of-olint-david-smith-apologized-before-30-year-sentence/231010846942144
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posted by news
8/14/2011 8:23:42 PM
Karl Samuda: from centre to periphery
Published: Sunday August 14, 2011
http://jamaica-gleaner.com/gleaner/20110814/focus/focus4.html
74
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posted by News
8/14/2011 8:23:05 PM
Mac: UK must leave us alone
Posted on Fri, 07/29/2011
http://www.caymannewsservice.com/politics/2011/07/29/mac-uk-must-leave-us-alone
73
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posted by news
8/14/2011 8:22:28 PM
Who in the TCI Will Be En-snared in the David Smith's Story?
Friday, August 12th, 2011 Posted by john Glasgow
http://tcipost.com/wordpress/?p=13117
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posted by news
8/13/2011 7:22:00 PM
Caribbean Ponzi Schemer Sentenced to 30 Years
By REUTERS
Published: August 11, 2011 at 5:45 PM ET
http://www.nytimes.com/reuters/2011/08/11/business/business-us-caribbean-ponzi.html
71
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posted by news
8/13/2011 7:20:31 PM
Lear Jet-Buying Ponzi Schemer Gets 30 Years Behind Bars
9:00 am, August 12th by Amy Tennery
http://www.mogulite.com/david-smith-ponzi-scheme/
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posted by news
8/13/2011 9:35:14 AM
Smith jailed for 30 years
http://tcweeklynews.com/smith-jailed-for-years-p2461-1.htm
69
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posted by News
8/13/2011 9:34:41 AM
Aug. 12, 2010 – Banker who set up shop and continued in TCI after his Offices were raided and closed in Jamaica in 2006 gets 30 years in USA court
http://www.tcijournal.com/newsite/aug-12-2010-–-banker-who-set-shop-and-continued-tci-after-his-offices-were-raided-and-closed-jamaica
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posted by news
8/13/2011 12:09:24 AM
Head of unregistered investment scheme faces additional charge
2011-08-12 17:58:38
http://go-jamaica.com/news/read_article.php?id=30988
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posted by news
8/12/2011 9:19:06 PM
Hopeless! - Olint members see no light at the end of Olint's tunnel
Published: Friday August 12, 2011
DAVID SMITH'S 30-year sentence handed down by the United States government yesterday has dashed all hopes of Olint's local investors getting back their money.
http://jamaica-gleaner.com/gleaner/20110812/lead/lead6.html
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posted by news
8/12/2011 8:20:15 PM
David's apology
Published: Friday August 12, 2011
Olint boss says sorry as court hands down 30-year sentence
Arthur Hall, Senior Staff Reporter
http://jamaica-gleaner.com/gleaner/20110812/lead/lead1.html
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posted by news
8/12/2011 5:18:04 AM
David Smith considering options
2011-08-11 18:16:40
Debbie-Ann Wright, Assistant News Editor
http://go-jamaica.com/news/read_article.php?id=30945
64
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posted by news
8/12/2011 5:14:39 AM
Olint boss gets 30 years
J’can investors say sentencing a blow to hopes of ever being refunded millions invested
Friday, August 12, 2011
http://www.jamaicaobserver.com/news/Olint-boss-gets-30-years_9424847
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posted by news
8/12/2011 5:02:09 AM
Banker who bilked more than $200M from investors sentenced to 30 years
Jamaican banker David A. Smith pleaded guilty in Orlando federal court.
By Amy Pavuk, Orlando Sentinel
8:49 p.m. EDT, August 11, 2011
http://www.orlandosentinel.com/news/local/crime/os-david-smith-ponzi-sentence-20110811,0,3404465.story
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posted by news
8/9/2011 8:33:06 AM
'Don't spare David'
Published: Tuesday August 9, 2011
Prosecutors urge court to impose sentence that fits Olint boss' crime
Arthur Hall, Senior Staff Reporter
http://jamaica-gleaner.com/gleaner/20110809/lead/lead1.html
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posted by news
8/7/2011 11:32:13 PM
OlintJA
$1,662,715.50 USD seized from FXCM under the name of TCI FX Traders LTD.
Source:http://www.olintja.com/docs/6_10-cr-00232-MSS-DAB-Document41-Page1-Forfeiture.JPG
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posted by news
8/6/2011 12:11:07 PM
Aug. 3, 2011
Is it safe to Invest in the TCI? - By John Wildish
Dear Editors,
I am writing you and asking you to bring to the public’s attention the way those in authority have handled the liquidation of TCI FX Traders Ltd, of which I am a director, the purpose of me writing this letter is to try to bring to the investing public’s attention the sad treatment that investors face when they put their money in this jurisdiction and it falls into the hands of agents of the court empowered to protect the said funds.
I would like to point out that the Turks and Caicos Islands is considered an offshore financial center, a place where investors money is safe and sound, where money is treated with respect, and is safe as we are governed by the rule of law. This is what we are told by those who rule over us and I believe that this is the way that it should be, and believe that the Governors’ office thinks this way too. I write with the hope that by making this matter public I will change the way investors are treated in this nation and bring back confidence in our leaders and their ability to do the right thing.
On the 10th of July 2008, the authorities froze the bank accounts of TCI FX Traders. When the accounts were frozen the company had more money in its accounts than it owed clients, and it had its accounts kept by a TCI licensed administrator. Furthermore the company was itself licensed by the TCI FSC, and had 2 million dollars in insurance, and monies that we had handled for any party were clearly documented and paperwork put in place to protect our company, its clients and our insurance policy, at all time. The truth is TCI FX Traders was associated with David Smith who at the time was a very well known currency trader who had a long & successful track record at Jamaica Money Market Brokers, and I was told had suffered political persecution in Jamaica and I could relate to him in this area as I too have suffered political persecution in Jamaica when standing up for the Truth. Mr. David Smith also operated another fund (Olint TCI) in conjunction with Hallmark Bank and Trust.
When the authorities froze the funds in TCI FX, myself and the administrators immediately went with our books and paperwork and asked what was going on? We were told that those in authority suspected that Mr. Smith was not being honest and they had acted so as to protect the innocent investors in our fund, I was and am in complete and utter agreement with this. If there is something wrong it needs to be exposed and dealt with ASAP, as they say “a stitch in time saves nine.”
I did further investigations and I did find out that Mr. Smith had not been honest with us, statements were provided to those in authority and we all know that Mr. Smith has now done the right thing and stood up and admitted his sins, and accepted the punishment.
On the other side of this equation is the fact that in our fund we have thirty three investors who are owed approximately 2.6 million US$. The money to pay these people is in our accounts, at FXCM in New York and also in TCI Bank in Provo; this money has been frozen by those in authority so as to protect our investors funds and keep it safe and sound for them as the law provides.
I turned to the court as soon as possible so as to get the investors their money back, myself and our lawyers (Karam and Missick) put an application in to appoint a liquidator and we went to court, many of our investors took the time and money to fly over to visit the court on the date we were given. The judge after giving us a date and having all these people visit did not even bother meet with us, they just said we are not ready and put us off. However the FSC with their lawyer from Miller Simmons was there and we all went and had a meeting at Miller Simmons with the FSC, at this meeting we were told by the FSC and their lawyer that they would not support us unless we chose another liquidator this being Mr. Joe Connolly. Our lawyers ask why Joe? and we were told that Joe was the only person who was not conflicted and we must use Joe.
To make a long story short we went to court, time and time again, and each time the judge just put us off, now nobody was opposing us; and the liquidation was voluntary but we could not get the court to allow us to go into liquidation, the exact opposite with what happened at TCI Bank which was quickly put into liquidation late Friday afternoon. Months later we went to court again and the AG’s office had sent someone who said they must put the company into liquidation not us, and we must step aside. This we did and about eight months into the ordeal the AG had Mr. Connolly appointed as our liquidator. The AG’s office also appointed Mr. Connolly the liquidator of Olint TCI, and we later found out that Mr. Connolly was also the auditor for TCI Bank. Mr. Connolly’s legal advisor is Miller Simmons, the same law firm that represented the FSC when we were told that Mr. Connolly was the only person who could be our liquidator as he was the only person who was not conflicted. This is a fact that can be verified by Karam and Missick. Mr. Connolly is also an advisor to the Governor as to how to get our economy going again so he is well connected.
Well with our liquidator now appointed I thought that the investors would soon be getting their funds back. This has not happened, Mr. Connolly said we had to go back to court again to determine if a full and final release signed by Hallmark Bank and Trust and vetted by the TCI FSC was valid or not. So we went to court and the judge ruled that the release was valid and that as our QC requested our funds should be released so that they could be used to pay back the innocent investors, we got this ruling on the 8th of April this year. And I quote the judges words, “the restraint order is no longer in force and therefore this court need not apply its mind to the order sought at paragraph 2 of the Applicants’ summons.” I have e-mailed you a copy of the ruling.
However after getting this ruling we were informed “verbally” by the AG that the Judge had erred in his ruling and that the funds could not be released; so from April the 8th till now nothing has happened as our investors have patiently waited on the AG to put pen to paper and explain himself, and I have been telling them what I was told and Joe was told, so over April, May, June and July everyone has sat waiting while a “he said she said thing” has been going on with the AG. In total frustration I wrote the FSC and the Governors’ office what may have been offensive letters begging them for help so that we could get our money and payback the innocent investors what they are owed. In due respect both the Governors’ office and the FSC acted promptly, they wrote the AG who wrote the Governors’ office back and told the Governors’ office that he ‘AG’ would reply to the creditors committee next week or the week after. The Governors’ office in its grace e-mailed me on July the 28th to this effect and we eagerly await the AG’s written response to this matter which we have been waiting on since April the 8th. I have copied the TCI Journal with the relevant documents so as to show I am telling the truth.
Once we get the AG to lift the freezing order that Judge in writing says is no longer in effect, Joe our liquidator will be able to take action and retrieve our frozen money, or take legal action against those who hold our frozen money and are liable under the rule of law for keeping it safe and sound for the innocent investors. Now remember that TCI FX Traders is a licensed, insured fund, operating under the laws of our land, the court has ruled in our favor, all the money sitting frozen and protected by the rule of law is there for us to pay back our investors, furthermore Mr. Smith has pleaded guilty to running ponzi business and the law in this area is clear that the money remaining must be paid back to the innocent investors. The only stumbling block is the AG who as you can see, we have been waiting on since April the 8th, is this right ladies and gentlemen?????
Now the good book says, “do onto others as you would have them do onto you for in the same way you treat others so too shall you be treated”, I would humbly ask that my reader put himself into the shoes of one of our investors and how they have been treated in this manner by those in authority who froze their money to protect it on the 10th of July 2008 and even after going to court and winning on the 8th of April, we wait for months on end for the AG to take action and release funds that the Judge in his ruling says are no longer restrained. To this day we have nothing in writing from the AG except a letter from the Governors’ office in which he ‘the AG’ promises to get back to us next week or the week after. I ask my reader:
1) Is this right? Is this what investing in TCI is all about?
2) Is this how those in authority treat investors money they froze, so as to protect the said investors?
3) Does this inspire your confidence in our TCI financial system?
4) Would you invest your precious money into this nations financial system?
In the light of your answers to these simple questions, I know the judge in question is off to Grand Cayman, the fifth largest banking center in the world, and I would think that if what the AG has said is true and the Judge has erred in his judgment concerning this most important financial matter surely those in authority should act promptly so that this situation can be resolved before the judge leaves to practice his profession in that great financial center, the Cayman Islands.
The reason I humbly write this fine publication is out of total and utter frustration at the way that this liquidation has been and is being handled by those in authority and I appeal for help and assistance so these innocent investors can have the freezing order lifted so their funds can be retrieved and they get their money back, and in seeing action in this area other investors can regain some level of confidence that those who govern TCI will do the right thing.
I close with the words of one of our overseas investors, “we after hiring the best attorneys and going through the TCI court of law over several years, and getting a favorable judgment, if after all this, why is it that we cannot get our funds freed and returned to this day? If I the foreign investor cannot find justice, I ask the citizens of the TCI who do they turn to find justice & judgment as it is not accessible through your justice system, and you have no elected representation to turn to. Where do I access justice when I invest in the Turks and Caicos?”
I hope and pray that by bringing this situation to light, action will be taken so that the innocent investors can PROMPTLY have their frozen funds released and repaid to them, and then may God bless this nation once again.
I am
John D Wildish
http://www.tcijournal.com/newsite/aug-3-2011-it-safe-invest-tci-john-wildish
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posted by news
7/30/2011 4:39:32 AM
Madoff trustee and Tremont Group settle for $1 billion
By Aaron Smith July 28, 2011: 3:07 PM ET
http://money.cnn.com/2011/07/28/news/companies/madoff_tremont_ponzi/index.htm
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posted by news
7/28/2011 9:56:58 AM
Ponzi scheme operator gets bail
2011-07-27 09:58:31
A St Andrew businessman accused of running a Ponzi scheme that swindled millions of dollars from investors has been granted bail in the sum of $15 million.
The case against 46-year-old Carl Ranglin from a New Kingston address was called up in the Corporate Area Resident Magistrate's Court yesterday.
A bail application was made by attorneys, Xavier Mayne and Robert Armstrong.
The bail was later revoked following an objection from the Office of the Director of Prosecutions (DPP) but it was subsequently reinstated.
As part of his bail conditions, Ranglin was ordered to surrender his travel documents and to report to the Organised Crime Investigation Division five days a week.
The court also imposed a stop order on him.
It is alleged that Ranglin operated the investment company, Nipo Farm Limited, through which he collected millions of dollars from several persons including the two complainants.
It is further alleged that between December 2007 and May 2008 the St Andrew businessman collected $30 million and US$280,000 from the complainants.
The court was told that the complainants were initially receiving interest on their investments but after sometime this stopped.
It is reported that the complaints then tried unsuccessfully to collect their money from the company.
The matter was reported to the police and the businessman arrested.
The case against Carl Ranglin will again be mentioned on September 15.
http://go-jamaica.com/news/read_article.php?id=30484
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posted by news
7/26/2011 12:01:56 PM
Bad Advice
Tuesday July 26, 2011
RBTT to pay customer US$70K for misleading counsel on Cash Plus
Barbara Gayle, Staff Reporter
A financial institution has been ordered by the Supreme Court to pay US$70,000 with interest to one of its customers who was given wrong advice by one of its employees to invest her money in the failed investment scheme Cash Plus Ltd.
Supreme Court judge Bertram Morrison yesterday ordered RBTT Securities Jamaica Ltd, which is an arm of the recently rebranded RBC, to pay the money to Yvonne Powell.
Powell, who was represented by Queen's Counsel Lord Anthony Gifford, filed a suit against RBTT in 2008 for breach of contract and negligent advice given to her by one of its servants or agents.
The court heard evidence that, following a discussion that Powell had in 2006 with Alvarine Smalling, an investment and securities brokeremployed to RBTT at the time, she invested US$70,000 in Governmentof Jamaica (GOJ) bonds and $3.3 million in a fixed-deposit account.
Powell subsequently had a discussion with Smalling about expenses she had to meet concerning her son's medical condition. Smalling then advised her to invest her money with Cash Plus because "Carlos Hill of Cash Plus had been in business for five years, that he was solid and that she (Smalling) had invested her personal money in Cash Plus".
Smalling also advised her that she should put the money into Cash Plus for three months because Cash Plus would not go down in three months. Based on the strong advice, Powell encashed the remainder of her funds amounting to US$70,000 and invested the proceeds, amounting to $4,886,000, in Cash Plus but did not get back her money when this investment scheme failed.
Powell had taped the conversation between herself and Smalling and the audio-recording was tendered and played in court.
It was Powell's contention that the advice she got was negligent and the defendant's servants or agents ought to have known that the 10 per cent monthly interest that Cash Plus was paying to investors was speculative and a high-risk scheme.
She also contended that they ought to have known that Cash Plus was not licensed by the Financial Services Commission.
RBTT, in its defence, denied that Smalling gave Powell advice as she alleged. It said, further, that if Smalling did give advice it was not in the course of her employment with RBTT.
Morrison found that it was upon the negligent advice that Powell encashed the GOJ bond that was worth US$60,911.28 plus a further US$9,088.72. The judge said "the principle of compensation is that the claimant is to be put into a position that she would have been in had the negligent misstatement not been acted on, is one that is to be applied".
Powell was awarded US$70,000 with interest at 8.5 per cent from September 20, 2007 to the date of the judgment, which was yesterday.
Hill, the former head of Cash Plus, is currently charged with fraudulently inducing persons to put money in his investment scheme. The case is pending in the Home Circuit Court.
barbara.gayle@gleanerjm.com
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posted by news
7/26/2011 11:57:50 AM
Caribbean media executive sentenced in the US for lying to Congress
Karl Rodney, Head of New York Carib News.A United States federal district judge in Washington has sentenced a Caribbean media executive to two years probation and 500 hours of community service, and fined him US$2,500 for lying to the US Congress.
Jamaican Karl Rodney, 73, founder and head of the weekly New York Carib News, was the organizer of the Caribbean junkets that contributed to the downfall of influential Harlem Democratic Congress Charles Rangel.
Judge Emmet Sullivan of US District Court for the District of Columbia did not include any jail time in sentencing Rodney, who concealed from the Congress the funding source for conferences in the Caribbean.
Rodney had pleaded guilty to a false statements charge in April in the US District Court for the District of Columbia.
Rodney did not tell Congress that major corporations funded conferences in 2007 and in 2008 in St. Maarten and Antigua, which members of Congress attended, prosecutors had alleged.
According to the Justice Department’s Public Integrity Section, Rodney solicited financial support from the corporations, which provided hundreds of thousands of dollars for the conferences.
But Rodney reported to Congress that his foundation was the sole sponsor for the congressional members’ trips.
He had faced up to six months in prison for the offence.
Harvard Law School professor Charles Ogletree Jr., a lawyer for Rodney, said in court papers that probation was an appropriate sentence.
He said Rodney “has sought to experience every aspect of the American Dream, and has completely and unequivocally acknowledged his wrongdoing.”
[Source: CMC]
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posted by news
7/24/2011 12:42:42 PM
Church unable to collect $60m invested by GG
Saturday, 23 July 2011 20:13
http://www.sunheraldja.com/index.php?option=com_content&view=article&id=1276:church-unable-to-collect-60m-invested-by-gg&catid=1:latest-news&Itemid=671
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posted by news
7/12/2011 10:01:37 AM
Jamaica branded as difficult in extradition cases...
2011-07-11 17:46:11
http://go-jamaica.com/news/read_article.php?id=30033
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posted by news
7/11/2011 9:16:30 AM
IT IS FURTHER ORDERED that the Government is DIRECTED to secure as many written victim statements as possible and SUBMIT them to the Court on or before August 5, 2011, so that they may be reviewed in advance of sentencing. The Court recognizes that some victims may prefer that their statements not appear on the public record. Therefore, the Court hereby GRANTS the Government leave to file any victim statements UNDER SEAL.
Bruce S. Ambrose
Assistant United States Attorney
USA No. 075
501 West Church Street, Suite 300
Orlando, Florida 32805
Telephone: (407) 648-7500
Facsimile: (407) 648-7643
E-mail: Bruce.Ambrose@usdoj.gov
IT IS FURTHER ORDERED that the Clerk of Court shall accept and file UNDER
SEAL any such victim statements.
Sheryl L. Loesch
Clerk of Court
U.S. Courthouse
401 West Central Boulevard
Suite 1200
Orlando, Florida 32801-0120
NOTE: Refer to UNITED STATES OF AMERICA, v. DAVID A. SMITH, Case No.: 6:10-cr-232-Orl-35-DAB
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posted by news
7/11/2011 8:49:29 AM
Bruce S. Ambrose
Assistant United States Attorney
USA No. 075
501 West Church Street, Suite 300
Orlando, Florida 32805
Telephone: (407) 648-7500
Facsimile: (407) 648-7643
E-mail: Bruce.Ambrose@usdoj.gov
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posted by news
7/11/2011 8:45:37 AM
Case 6:10-cr-00232-MSS-DAB Document 39 Filed 06/21/11 Page 1 of 2 PageID 111
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v. Case No.: 6:10-cr-232-Orl-35-DAB
DAVID A. SMITH,
Defendant.
___________________________________
ORDER
THIS CAUSE comes before the Court for consideration of the Government’s Motion to Withdraw the Motion to Reschedule Sentencing Hearing. (Dkt. 38) Upon consideration and review, it is hereby ORDERED that the Government’s Motion is GRANTED.
IT IS FURTHER ORDERED that this matter is reset for 9:00 a.m. on August 11, 2011. The Court has allocated two (2) hours for this hearing. The parties are advised that in consideration of the Motion to Reschedule Sentencing (Dkt. 37), the Court set a jury trial for the week of August 8-12, 2011; thus, the time available for the sentencing hearing in this case must be truncated.
IT IS FURTHER ORDERED that the Government is DIRECTED to secure as many written victim statements as possible and SUBMIT them to the Court on or before August 5, 2011, so that they may be reviewed in advance of sentencing. The Court recognizes that some victims may prefer that their statements not appear on the public record. Therefore, the Court hereby GRANTS the Government leave to file any victim statements UNDER SEAL.
1
Case 6:10-cr-00232-MSS-DAB Document 39 Filed 06/21/11 Page 2 of 2 PageID 112
IT IS FURTHER ORDERED that the Clerk of Court shall accept and file UNDER
SEAL any such victim statements.
DONE and ORDERED in Orlando, Florida, on this 21st day of June 2011.
Copies furnished to:
United States Attorney
Counsel of Record
Magistrate Judge
United States Marshals Service
United States Probation Office
United States Pretrial Office
2
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posted by news
7/5/2011 9:30:27 PM
The GG and Ponzi
Who authorized Governor-General Sir Patrick Allen while he was head of the Seventh-day Adventist Church to invest US$700,000 of the church’s fund with a foreign exchange trader, which from all indications, was one of several unregistered traders operating in Jamaica at that time. The deal signed by Sir Patrick between the St Andrew based dealer and the West Indies Union Conference was inked on April 21 2008.
Responding to questions, the church’s communications director, Nigel Coke said it was against church policy for an individual to enter into any investment agreement on behalf of the church. However, he changed his tune after consulting with other officials saying that the document in the Sunday Herald’s possession was a private document and the Sunday Herald would be sued if it were published.
Up to press time Friday, Kings House remained silent on a list of questions from the Sunday Herald seeking answers on the outcome of the investment worth close to J$60 million at current exchange rate.
Under the agreement the principal was invested for eight months between April 21 and December 21, 2008 with the trader undertaking to “pay over the client a rate of return guarantee of seventy five to one hundred percent,” as interest at the end of the contracted period.
It was agreed that the accrued interest and principal would be paid over on December 21, 2008. In the event that the trader failed to fulfill his obligation it was agreed that a couple residing in eastern St Andrew community would take on the responsibility to pay back the full sum.
In January of the same year the church invested another US$800,000 with another FE trader based in Hatfield, Manchester for a period of 24 months. In that agreement the trader agreed to pay 150 per cent as interest at the end of the contract period. It was not clear who signed on behalf o the church in that deal.
Last June Northern Caribbean University board member Dr Witford Reid raised the red flag over how the church’s fund was being invested.
“When one considers that US$1.5 million was removed from the WIU bank account for investment in risky financial schemes without the approval of the full membership of the WIU administrative committee, then one has to conclude that the leadership of the Union lacks the capacity to adequately address issues of impropriety…that may arise,” Dr Reid said in a letter to the board in June 2010.
The church is still reeling from a $1 billion investment in Intertrade Finance Corporation, which was shuttered by the Financial Services Commission last month. Coke had said that this issue was in the hands of its lawyers.
In his letter Dr Reid warned his colleagues, “All of us have a fiduciary responsibility to protect the institution and its stakeholders from abuse.”
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posted by news
7/2/2011 5:33:26 PM
MIKE MISICK’S ASSETS FROZEN WORLD-WIDE
By Hayden Boyce, Editor-In-Chief
The assets of Michael Misick, the former Premier of the Turks and Caicos Islands, have been frozen world-wide.
Documents obtained by The SUN revealed that on June 23rd, 2011, Chief Justice His Lordship Gordon Ward made the order to freeze all of Misick’s assets, including bank accounts here and overseas, his personal residence in Providenciales, parcels of land throughout the Turks and Caicos Islands, two condominiums, a cinema in Providenciales which still carries a variation of his ex-wife Lisa-Raye McCoy’s name, and several credit cards.
The freezing order, which was made by Special Prosecutor Helen Garlick, clearly states: “This Order prohibits you Michael Misick, the alleged offender, from dealing with all of your assets wherever they may be situated in the world and in whosever name the same assets may be held.”
It goes on to state: “This Order prohibits all of the persons, real or otherwise, named…from dealing with all or any of the assets in which the alleged offender has an interest whether directly or indirectly wherever they may be situated in the world and in whosever name the said assets may be held.”
The names of the persons and entities which are believed to have assets belonging to Misick, are listed in the order in which they appeared in the court document obtained by The SUN, as follows: LisaRaye McCoy, Lyndon Roosevelt Gardiner, Lofton Misick, Floyd Hall, Jeffrey Hall, Chal Misick, Carlton Williams, Solana Holdings Limited, Grace Bay Plaza Limited, U-Hotels Holdings Limited, Prestigious Properties (1995) Limited, Avant-Garde Partnerships Limited, Hydronox Limited, Varcamp Holdings Limited, Secured Holdings Limited, Coral Square Limited, PRO Partnerships Debt Collection, Kasco Limited, East Harbour Nominees Limited, Schomer Limited, Nicosia, FirstCaribbean International Bank, British Caribbean Bank, Scotiabank (Turks and Caicos) Limited, Hallmark Bank and Trust, Joint Official Liquidators for TCI Bank in Liquidation, American Express Company, Interscope Development Limited, Dhow Limited, Sombra Co. Limited Lakeview Homes Limited, Terrapin Investments Limited, Belview Holdings Limited, Windsor Investment Group, Windsor West, HSBC in Coral Gables, Miami, BSBC 445 Bedford Drive, Beverly Hills California, Nettie Becker Inc, USA, Bank of America, Premier Banking 818, Los Angeles, HSBC, Market Hill, Buckingham Road, England, NatWest Law Courts, Temple Bar branch POB 17020, Strand London, J & T Banka, Czech Republic and Arling Anstalt, Lichtenstein.
Under the section “PENAL NOTICE”, the Court order states: “If you, the alleged offender disobey this Order, you may be held in contempt of court and may be imprisoned, fined or have your assets seized. Any person named above or who knows of this order and does anything which helps or permits the alleged offender to breach the terms of this Order may also be held in contempt of court and may be imprisoned, fined, or have their assets seized.”
The order was made, according to the document, without notice to Misick, the alleged offender, or the other named parties.
Among the assets to which the Order applies are Misick’s former residence at Belview in Providenciales, Turks and Caicos Islands, 10.4 acres of land in North Caicos, a condominium at the Providenciales Golf Club, 1.2 acres of land on Leeward Highway which houses the LaRaye Cinema, 18.2 acres of land in North West Point, Providenciales, .97 acres on the Leeward area of Provo, another 1.08 acres in the same area, .35 acres in The Bight, another acre in the same Bight area, .7 acres of land in Bottle Creek, North Caicos, two parcels of land totaling just over 2.5 acres in the Leeward area, a condominium in the Alexandra Resort held in the name of Windsor West Limited, accounts at TCI Bank, British Caribbean Bank, HSBC Coral Gables, Bank of America in Los Angeles, and NatWest Law Courts in The Strand London, and one in the Czech Republic.
A number of credit cards were also frozen.
The court document said Misick must, within 28 days of the order, file and serve and affidavit setting out with “full particularity, the nature and extent of all of the assets in which he has any interest wherever they may be situated in the world and whether held directly or indirectly by him and whether held on his behalf by others as nominees or trustees or as the recipients of tainted gifts”.
Misick must also include in that affidavit, an account of all transfers out and receipts by him of greater than $10,000 in value since July 1st, 2005.
The order does not prevent Misick from spending up to $5000 towards his initial legal expenses in order to be advised about the meaning and effect of the said order, and to receive advice on whether he might be entitled to move the court to vary or discharge it. However, before spending such money, Misick must tell the Prosecutor where the money is coming from.
Misick may also agree with the Prosecutor that the order be varied to allow for the payment of living expenses and reasonable legal expenses, and in any other respect, any such agreement must be in writing and filed with the court in the form of a consent order.
Posted July 2nd, 2011
http://www.suntci.com/index.php?p=story&id=1792
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posted by news
6/25/2011 9:02:23 AM
Madoff trustee wants billions more from JPMorgan
By Charles Riley @CNNMoney June 24, 2011: 6:42 PM ET
http://money.cnn.com/2011/06/24/news/companies/jpmorgan_chase_madoff/index.htm
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posted by bloginfo
6/21/2011 8:15:07 AM
Saturday, May 29, 2010
JUSTIN OGLIVIE1 OF 3 SHOWER POSSE MAN WANTED, VISA REVOKED
http://876grapevine.blogspot.com/2010/05/justin-oglivie1-of-3-shower-posse-man.html
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posted by news
6/20/2011 10:35:48 AM
OFFICE OF THE CONTRACTOR GENERAL OF JAMAICA
Special Report of Investigation
Allegations Regarding the Proposal for the Financing, Development, Ownership and
Operation of a FSRU LNG Re-Gasification Terminal and Natural Gas Transportation
System
Office of the Prime Minister (OPM) /
Ministry of Energy and Mining (MEM) / Petroleum Corporation of Jamaica (PCJ)
http://www.ocg.gov.jm/website_files/investigations/complete_report.pdf
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posted by news
6/14/2011 9:12:03 AM
Unacceptable, Mr Knight
Tuesday, June 14, 2011
http://www.jamaicaobserver.com/columns/Unacceptable--Mr-Knight_9007602
-
JUDGEMENT: Manatt-Dudus report goes to Parliament today
Tuesday June 14, 2011
http://jamaica-gleaner.com/gleaner/20110614/lead/lead1.html
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posted by news
6/13/2011 4:17:09 AM
I did my homework on Golding — Knight
By HG HELPS Editor-at-Large
Sunday, June 12, 2011
http://www.jamaicaobserver.com/news/I-did-my-homework-on-Golding---Knight_8984899
-
Is the JLP prepared for a damaging Dudus/Manatt Report?
Mark Wignall
http://www.jamaicaobserver.com/columns/Is-the-JLP-prepared-for-a-damaging-Dudus-Manatt-Report-_8993184
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EDITORIAL - For the Coke enquiry report to be relevant
Monday June 13, 2011
http://jamaica-gleaner.com/gleaner/20110613/cleisure/cleisure1.html
-
McCalla Sobers predicts casualties from Dudus/Manatt Report
2011-06-12 18:19:19
http://go-jamaica.com/news/read_article.php?id=29346
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posted by news
6/10/2011 7:38:15 PM
Daryl Vaz clashes with Tax Administration officials
http://www.rjrnewsonline.com/news/local/daryl-vaz-clashes-tax-administration-officials
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posted by news
6/10/2011 6:37:55 AM
Attorney General says CLICO operated Ponzi scheme
June 10, 2011
http://jamaica-gleaner.com/gleaner/20110610/business/business2.html
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posted by news
6/10/2011 6:37:20 AM
Trinidad Insurance mogul faces probe for criminal charges relating to collapse of CLICO
http://www.rjrnewsonline.com/business/trinidad-insurance-mogul-faces-probe-criminal-charges-relating-collapse-clico
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posted by news
6/8/2011 12:05:19 PM
http://www.wikileaks.is/origin/99_0.html
9 new cables posted 6/6/2011
SUBJECT: JAMAICA: NO PLANS TO RECOGNIZE KOSOVO
-
SUBJECT: JAMAICA: LOOMING STRUGGLE FOR LEADERSHIP OF THE
OPPOSITION PEOPLE'S NATIONAL PARTY (PNP); PRIME MINISTER
GOLDING HAS NO PLANS TO CALL A SNAP NATIONAL ELECTION
ANYTIME SOON
-
SUBJECT: JAMAICA: MARCH POLITICAL ROUNDUP
-
SUBJECT: JAMAICA: UNIVERSAL ACCESS FUND - A MEDDLING
MINISTER AND ISSUES OF CONFLICT
-
SUBJECT: JAMAICA: ELECTION VIOLENCE AND POLITICAL PARTY
LEADERSHIP: WHO REALLY MADE A MISTAKE?
-
SUBJECT: JAMAICA: LIQUID NATURAL GAS PROJECT IN DOUBT; SIGNIFICANT
ECONOMIC AND POLITICAL IMPLICATIONS FOR THE REGION
-
SUBJECT: JAMAICA/VENEZUELA: DEAL CLARIFIED AND IRRITATION
AT T&T
-
SUBJECT: SIX POLICE OFFICERS ON TRIAL FOR MURDER
-
SUBJECT: JLP ORCHESTRATES ISLANDWIDE DAY OF PROTEST AGAINST
GOJ PRICE INCREASES; COINCIDES WITH PETROCARIBE "SUMMIT"
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posted by news
6/6/2011 3:50:03 PM
Manatt back in focus
Monday June 6, 2011
http://jamaica-gleaner.com/gleaner/20110606/lead/lead1.html
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posted by news
6/6/2011 3:17:29 PM
Bruce Golding to meet Hillary Clinton in US trip
2011-06-06 11:15:52
http://go-jamaica.com/news/read_article.php?id=29181
-
PM Golding leads Ja delegation to IDB forum in Washington
2011-06-05 13:08:10
http://go-jamaica.com/news/read_article.php?id=29167
-
Golding did not clarify Robinson's trip
2011-03-24 17:36:05
http://go-jamaica.com/news/read_article.php?id=27475
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posted by REPRINT
6/5/2011 6:16:51 PM
October 9, 2009
-
Conflicts Of Interest Among Parliamentarians
-
By David P Rowe Esq.
-
I have raised the issue of Senatorial Conflict of Interest in Jamaica germane to the extradition of Christopher Coke. It has proven to be an emotive topic. At the time of writing the Government of Jamaica has received an Extradition request for Christopher Coke, to which it has not officially acceded. I was invited to comment on the issue in my academic capacity by the BBC and the Breakfast Club a prominent local Jamaican radio talk show.
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Most Commonwealth jurisdictions have become very serious about the elimination of parliamentary Conflicts of Interest by legislatively forbidding them. Canada has a Conflicts of Interest Act to "help public officer holders avoid conflicts of interest"
-
A Conflict of Interest in the Parliamentary situation may be defined as a situation in which parlimentarians have an actual or potential interest that may influence or appear to influence the conduct of their official duties. Earlier this year the Canadian Defence Minister Peter McKay was asked to explain the conflict of interest that arose when he was a director of two family forestry companies while serving in the Federal Canadian Government. McKay resigned these two private directorships because he could not serve " two masters".
-
In 2007 in the United States President Bush was severely criticized after receiving 2 million dollars in presidential campaign funds from Enron and then changing US energy policy to suit and benefit Enron.
-
Conflicts of Interest may lead to politicians using their influence to make decisions that compromise the public interest.
-
In the United Kingdom in April of this year Lady Maddock was barred from participating on the investigative Parliamentary Committee on Standards in Public Life because she is married to a Liberal Democrat MP Sir Alan Beith. The potential conflict, i.e her husband being an MP was considered inappropriate.
-
Once a Parliamentarian has accepted a retainer from a major US criminal defendant, can he participate in policy discussions in Parliament which may directly concern his client? Should he make public comments concerning the bilateral partner in his client's extradition? It is respectfully submitted that this type of conduct potentially creates a Conflict of Interest which as in the McKay case should lead to resignation from the Parliament, specifically in this case the Jamaican Senate. Which of the two Masters should be served the major criminal defendant or the people of Jamaica?
-
David P Rowe Esq. is a Professor of Law at the University of Miami School of Law
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posted by REPRINT
6/5/2011 6:14:56 PM
October 2, 2009.
-
US- JAMAICA RELATIONS BRITTLE
-
The recent refusal by the Golding administration to secure the arrest of Dudus Coke is actively destroying
the bi-lateral relationship between the US and Jamaica.
-
There is a possibility of the United States halting the processing of US visas both immigrant and non-immigrant visas while this crisis continues.That would not be an American over-reaction to what could only be described as very bad behaviour by the Jamaican Government.
-
Perhaps the the United States AID projects will be severely cut back.The USAID administration of Justice project has poured millions of dollars of direct aid into the Jamaican Government's coffers.This might get the message accross.
-
Probably an unscheduled visit by a US naval vessell into the port of Kingston might restore our senior legal officers to sanity and some sense of public responsibility.Edward Seaga built an impeccable relationship between the USA and Jamaica.Twenty years after his departure Bruce Golding has destroyed the relationship.There will be no version of the Rockefeller Committee in this
Golding administration.If The US cuts its diplomatic presence in Jamaica, I wonder what impact that would have on Kingston real estate values?
-
As most foreign affairs professionals will tell you bi-lateral relatinships are easier to destroy than to build.
-
David P Rowe is a Professor of Law at the University of Miami School of Law
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posted by news
6/5/2011 11:46:12 AM
A crisis of leadership - Providing excuses instead of solving problems
June 5, 2011 Gary Spaulding
http://jamaica-gleaner.com/gleaner/20110605/focus/focus6.html
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posted by news
6/4/2011 4:38:49 PM
Link Corrections
Regime change and American visas
Franklin JOHNSTON
Friday, June 03, 2011
http://www.olintja.com/Regime_change_and_American_visa_20110603.htm
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posted by news
6/4/2011 4:36:36 PM
Link Corrections
Govt to revise IMF recommendations concering unauthorized investment clubs
http://www.olintja.com/Govt_to_revise_IMF_recommendations_concerning_unauthorized_investment_clubs-20110601.htm
32
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posted by news
6/4/2011 11:19:53 AM
JAMAICA: A TRAFIGURA SCANDAL PRIMER
http://www.wikileaks.is/cable/2006/10/06KINGSTON2021.html
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posted by news
6/4/2011 5:21:56 AM
Regime change and American visas
Franklin JOHNSTON
Friday, June 03, 2011
http://www.olintja.com/Regime_change_and_American_visa_20110503.htm
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posted by news
6/2/2011 8:30:25 AM
Three cables posted yesterday.
http://www.wikileaks.is/origin/98_0.html
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posted by news
6/1/2011 10:10:17 AM
Govt to revise IMF recommendations concering unauthorized investment clubs
http://www.rjrnewsonline.com/business/govt-revise-imf-recommendations-concering-unauthorized-investment-clubs
28
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posted by news
5/30/2011 4:57:38 PM
JAMAICA: CRIME AND CORRUPTION CHALLENGES FACING
...
There already exists a grab bag of toothless
organizations to combat corruption in Jamaica-- ...
...
Neither of these organizations has its own independent
budget, nor does either have adequate staff or investigative
resources.
...Trafigura scandal...
...
Golding's own party leadership and the JLP's political
supporters are not without their own bad apples. The new
Minister without portfolio in the Office of the Prime
Minister, James Robertson, is involved in unspecified
criminal activity, according to the local UK High Commission.
In addition, Christopher Coke, a known drug don, has been a
financial backer of the JLP.
...
13.(SBU) Conclusion: Golding understands that the missing
piece is not necessarily resources; it is political will.
During his campaign as well as in his inaugural address, he
promised that his government would have the political will to
tackle crime, violence, and corruption. These assertions now
will be tested severely. End Conclusion.
http://www.wikileaks.is/cable/2007/09/07KINGSTON1462.html
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posted by news
5/30/2011 4:21:32 PM
The cables speak for themselves.
http://www.wikileaks.is/origin/98_0.html
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posted by news
5/29/2011 12:05:24 PM
Steering Committee too, finds fault with LNG tender process
Sunday, May 29, 2011
http://www.jamaicaobserver.com/news/Steering-Committee-too--finds-fault-with-LNG-tender-process_8912859
25
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posted by news
5/24/2011 7:56:26 AM
Confirmed! - James Robertson admits his US visa cancelled
Tuesday, May 24, 2011
http://www.jamaicaobserver.com/news/Confirmed----James-Robertson-admits-his-US-visa-cancelled_8869163
WIKILEAKS
Tuesday May 24, 2011
http://jamaica-gleaner.com/gleaner/20110524/lead/lead1.html
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posted by news
5/24/2011 7:55:53 AM
Publish list of Finsac debtors and beneficiaries
KEN CHAPLIN
Tuesday, May 24, 2011
http://www.jamaicaobserver.com/columns/Publish-list-of-Finsac-debtors-and-beneficiaries_8848052
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posted by NOTICE
5/23/2011 5:20:09 PM
United States Federal Investigators will be at the U.S. Embassy in Liguanea between Tuesday May 24th, 2011 and Friday May 27th, 2011. Federal Agents will be speaking to individuals who are Olint victims who are in Jamaica and who attended the M.T.I. course (Market Traders Institute). The M.T.I. course was offered in Jamaica between 2006 and 2008. Individuals who wish to make statements to the investigators must come with documentation proving that they are Olint victims and some evidence that they attended the M.T.I. course. Individuals who do not bring documentary evidence will not be interviewed.
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posted by news
5/22/2011 6:56:23 AM
WIKILEAKS SECRETS! BUSTED
Sunday May 22, 2011
http://jamaica-gleaner.com/gleaner/20110522/lead/lead1.html
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posted by news
5/22/2011 6:55:23 AM
US revokes Government minister's visa?
Sunday, May 22, 2011
http://www.jamaicaobserver.com/news/US-revokes-Government-minister-s-visa_8852781
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posted by news
5/21/2011 8:57:07 AM
More distortions from Mr Shaw
Friday, May 20, 2011
http://www.jamaicaobserver.com/More-distortions-from-Mr-Shaw_8835596
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posted by news
5/21/2011 8:55:55 AM
EDITORIAL - Mr George must redirect his focus
Published: Friday May 20, 2011
http://jamaica-gleaner.com/gleaner/20110520/cleisure/cleisure1.html
18
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posted by news
5/21/2011 8:54:25 AM
OLINT
A CARIBBEAN PONZI SCHEME PROSECUTED IN THE U.S.
Robert C. Di Pano
May 12, 2011
Final Paper, Caribbean Law II
Professor David P. Rowe, Esq.
University of Miami School of Law
http://www.olintja.com/docs/Ponzi_Paper-May_Draft-2.pdf
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posted by news
7/16/2010 12:30:43 AM
Gov’t denies knowledge of latest Manatt development
by
Thu. Jul.15,2010 3:07pm
http://rjrnewsonline.com/news/politics/gov%E2%80%99t-denies-knowledge-latest-manatt-development
16
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posted by news
7/16/2010 12:29:27 AM
Manatt saga back in the spotlight
by
Wed. Jul.14,2010 8:42pm
http://rjrnewsonline.com/news/local/manatt-saga-back-spotlight
15
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posted by news
6/29/2010 12:30:12 PM
Olint boss fraud case postponed until September
2010-06-28 18:01:11
http://go-jamaica.com/news/read_article.php?id=20604
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posted by KUNLE ADEGOKE
6/15/2010 5:54:44 PM
Hi Kelvin & Wunmi. This is Pst Black [KUNLE ADEGOKE].You can reach me on my email add - kunleadegoke1@yahoo.co.uk Stay blessed.
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posted by news
6/10/2010 6:29:04 PM
Bad debt now higher than Olint loss
STEVEN JACKSON Business writer jacksons@jamaicaobserver.com
Wednesday, June 09, 2010
http://www.jamaicaobserver.com/business/Bad-debt-now-higher-than-Olint-loss
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posted by Privileged and Confidential
6/9/2010 1:24:16 AM
Privileged and Confidential
...
End of Privileged and Confidential
11
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posted by news
6/6/2010 2:36:18 PM
TCI Bank town hall meeting
By Hayden Boyce SUN Publisher & Editor-in-Chief
http://www.suntci.com/index.php?p=story&id=938
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posted by The A Team
6/4/2010 12:53:41 PM
NEW MOVIE - The A Team - Kingston Jamaica
9
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posted by LiarLiar
5/27/2010 3:13:09 AM
Subject: FW: liar
8
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posted by news
5/25/2010 10:53:57 PM
30 killed in gunbattles in Jamaican slums
Clashes rage in public housing project, slums near Kingston
updated 6:36 p.m. ET, Tues., May 25, 2010
http://www.msnbc.msn.com/id/37320150/ns/world_news-americas
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posted by news
5/15/2010 11:15:55 AM
David Smith to answer 30 charges on June 28
Friday, May 14, 2010
http://www.jamaicaobserver.com/business/David-Smith-to-answer-30-charges-on-June-28_7612219
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posted by J WILDISH
5/14/2010 7:04:53 PM
Dear sirs
i notice in your photo album area you print a part of the Dextra judgement against me, John Wildish. I would like to point out that the judges of the British Privy council ruled under the following circumstances:
1) i was not allowed a lawyer to defend me
2) I was not allowed to question my accusers
3) I was not allowed to present my evidence to this kangaroo court.
4) if you read the judgement it does not explain the fraud
5) further more i am not sure who i defrauded in this matter, would you be kind enough to tell me.
Further more i wrote the buffoons at the British Privy Council and asked them the above questions and they replied well "unable to comment." But i guess that this is what Lord Corn Hill of Bingham and British justice is all about, condemning honest men without allowing them council, without allowing them the right to question their accusers, without allowing them the right to present their evidence, and not telling them who exactly they defrauded.
The record shows that on the same day that these silly little english clowns say i stole all this money, my company delievered money to the central bank that the central bank records show to this day was never paid for, but this kangaroo court does not give a damn about this fact!
and nobody wanst to say boo. I have written Jamaica's DPP, my MP, The past three prime ministers, the chief of police's and even the minister of finaince, well no answer to date, the Privy council they simply say, unable to comment.
i even wrote al Edwards of the observer with data and facts as well as the editor in chief of the gleaner again dead silence.
but since you want to put this stuff up on your blog please i ask is it Ok to condemn a man under these conditions and would you be kind enough to post on this fine blog exactly who was the party that i defrauded as the court claims.
I await your answers
John D Wildish
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posted by news
5/14/2010 7:51:41 AM
Olint fraud case for TCI Supreme Court
2010-05-12 10:10:18
http://go-jamaica.com/news/read_article.php?id=19235
4
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posted by the membership watches
5/10/2010 11:50:52 PM
lastname firstname trn
78 MEMBERS INSISTING ON PRIVACY
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ANTIONETTE
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WEIR SUZANNE
(JOHN ROSS) IMAGE INDEXING INC.
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. COVENANT CITY CHURCH
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2 LENNOX
2 MAHATMA
2 KINGDOM
A MERVYN
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ANDERSON MELBOURNE
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ANDERSON ARTHUR
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BELLAMY PAULETTE
BELLAMY JEANINE
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BEN:JONATHAN LAMBIE C/O BASIL LOUIS LAMBIE (TRUSTEE) JEAN HASTINGS
BENCHLEY RODGER
BENCHLEY CHERYL
BENCHLEY JOHN
BENCHLEY CHARITY
BENCHLEY MICHAEL
BENJAMIN ABRAHAM
BENJAMIN MAXINE
BENJAMIN SIMON
BENJAMIN DANIELLE
BENJAMIN-MCHAYLE KENNETH
BENNETT WINSTON
BENNETT ROCHELLE
BENNETT GLENDA
BENNETT GEOGIA
BENNETT TRICIA
BENNETT JODIE-ANN
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CLARKE MARSHA
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CLARKE AINSWORTH
CLARKE DESMOND
CLARKE JOSEPH
CLARKE HOWARD
CLARKE BARBARA
CLARKE ALLWOOD ANATOL
CLARKE-BROWN VERONICA
CLARKE-HARRIS DIONNE
CLARKSON TERRY-ANN
CLATO-DAY NEVILLE
CLATO-DAY ENA
CLAUSEN NICOLAI
CLAYTON EVERETT
CLEMENT JUSTIN
CLEMENT JUSTIN
CLEMETSON KEITH
CLEMETSON CHANTAL
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CLEMETSON SHAKIRA
CLEMETSON HOWARD
CLEMETSON MARVA
CLEMETSON CHARISSA
CLOUGH TAMEKA
CLOUGH PETA-GAYE
CLOUGH SONIA
CLOUGH JODI-ANN
CLOUGH NOEL
CLUNIS-WILLIS SUZETTE
CLYNE LESTER
COASTAL COASTAL
COATES SAMUEL
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COCHRANE MAVIS
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COCKINGS KEISHA
CODLING CHRISTINE
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COHEN CORNEL
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COLLIE CHANTELLE
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COMMOCK SANDRA
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CORPORATION REVA
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CRAIG CANDIS
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CUNNINGHAM CEZAR
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CUPIDO EILEEN
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D. WHITTINGHAM ORTHEL
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DALLAS HERMINA
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DALLAS-WALLER JUDITH
DALLEN MICHAEL
DALLEY PHILIP
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DALLEY SABRINA
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D'ANDREA ANTONNIO
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DATT GRANSHAM
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DAVIDSON TRUDI-ANN
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DD DD
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DECO ASPHALT LTD DECO ASPHALT LTD
DEER ORINTHIA
DEER AINSLEY
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DEIDRICK DONNA
DELAPENHA STUART
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DESGOUTTES EULIT
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DIAZ FELICITY
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DISTRIBUTORS CLASSIQUE
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DIXON MICHAEL
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DONALDSON-WILLIAMS MYRNA
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DOUGLAS MYRNA
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DOWNER VARDEN
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E. WRIGHT DIANA
E.KARJOHN-MAYE INGRID
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EARLE LLOYD
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EDWARDS GERALD
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EDWARDS ELISA
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EDWARDS U
EDWARDS-TAYLOR DAWN
EDWARDS-THOMAS CHARMAINE
EDWARDS-THOMAS NADINE
EDWARDS-THOMPSON SUZETTE
EFFS YVETTE
EHIKHAMETALOR KELVIN
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ELDRIDGE CUTIE
ELKHALILI ABDULHADI
ELLESTON KARLENE
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ESCOFFERY-GOTTGENS JUNE
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EVANS ELAINE
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EVERING ERIC
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FACEY LEIGHTON
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FAGAN CANUTE
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FAIRWEATHER JANET
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FALCONER BEVERLY
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FAULKNER SATNARINE
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FELIX TARIK
FELLOWSHIP GREATER
FENDER KAREN
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FERGUSON RUEL
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FERGUSON JOELA
FERGUSON CHARLES
FERGUSON VENESSA
FERGUSON RICHARD
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FERGUSON MARK
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FERGUSON JACQUELINE
FERGUSON JACQUELINE
FERGUSON MICHELLE
FERGUSON JACQUELINE
FERGUSON JACQUELINE
FERGUSON PROBYN
FERGUSON-COLEMAN MICHELE
FERGUSSON MICHELLE
FERGUSSON ANTHONY
FERGUSSON SHARON
FERNANDEZ DAVID
FEURTADO CAROLYN
FEURTADO KATHRYN
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FEURTADO MATTHEW
FEURTADO PHILIP
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FFRENCH PAUL
FFRENCH-SAMUELS SHARON
FINDLAY ANDREW
FINDLAY ALAFFIA
FINDLAY ARIEL
FINDLAY SADIE
FINDLEY TERELENA
FINDLEY TRACEY
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FINLAY NOELLE
FINLAY EMILE
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FINNIKIN RANDY
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FISHER SARAH
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FITZ-HENLEY MARIE
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FITZRITSON KATHLEEN
FLETCHER GILLIAN
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FLOWERS JEAN
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FOLKES MARILYN
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FONG SUZANNE
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FOREST-BARRETT LISA
FORREST MARGUERITE
FORREST KEISHA
FORREST DANIELLE
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FORRESTER DAWN
FORRESTER JACQUELINE
FORRESTER STANLEY
FORRESTER VIVIENNE
FORRESTER TERRENCE
FORRESTER KATHERINE
FORRESTER JUDITH
FORRESTER JUDITH
FORRESTER DWANE 100574505
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MCBEAN DWIGHT
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MCCALLA ALLISON
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MCCALLUM DIN
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MCCOY ORLANDO
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MCDONALD ELAINE
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MCLAREN INGRID
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MCLAREN ANYA
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MCLAREN CAROLYN
MCLAUHLIN JANET
MCLEAN MAHATMA
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MCLEAN MARK
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MCLEARY CARVELL
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MCLENNON JANICE
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MCLENNON LLOYD
MCLEOD WAYNE
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MCLEOD SANDRA
MCLEOD PHILLIP
MCLEOD NICOLA
MCLEOD CLAUDETTE
MCLEOD KISHA
MCLEOD SUZETTE
MCLEOD LENWORTH
MCLEOD ANNE-MARIE
MCLEOD BELINDA
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MCLEOD MCKENZIE MONICA
MCLISH CLAUDETTE
MCLUE HOMAR
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MCLYMONT ADRAIN
MCLYMONT JOEL
MCLYMONT TINA
MCMORRIS VIVIENE
MCMORRIS-BRUCE MARIE
MCNAB ALDRICK
MCNAB MARJORIE
MCNAB LOLA
MCNAB LOCKSLEY
MCNAB ALLIE
MCNAB LOLA
MCNAB BRYAN
MCNAB HUNTLEY
MCNAUGHTON MICHELLE
MCNEIL SHIRLEY
MCNEIL AUDREY
MCNEILL APRIL
MCNEILL-MANLEY NICHOLAS
MCNEIL-MANLEY NICHOLAS
MCPHERSON MICHELLE
MCPHERSON MICHELLE-ANN
MCPHERSON MICHELLE-ANN
MCPHERSON LIONEL
MCPHERSON SHARON
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MCPHERSON PAUL
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MCPHERSON BASIL
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MCPHERSON-EDWARDS MARCIA
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MILLANEISE C.
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MILLER JOHN
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MORRISON MICHAEL
MORRISON HORACE
MORRISON CRAIG
MORRISON SJAUN
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MORRISON SUZETTE
MORRISON GARFIELD
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MURRAY ERIC
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MURRAY JOHN
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MURRAY COLIN
MURRAY ROSEMARIE
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MURRAY JOSEPH
MUSCHETT KELLI
MUSCHETT EDWARD
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NASOTAN ERROL
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NEIL SHANLEE
NEIL RORY
NEITA GREGORY
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NELSON RANDY
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NELSON LLOYD
NELSON RANDY
NELSON-DOUGLAS BOSEDE
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NEMARD NICOLE
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NEPAUL LORRAINE
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NESBETH SIMONA
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NEVEAST NEVEAST
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NICHOLSON LARIE
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ODDMAN OLIVE
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OLIVER GOSSETT
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ONEILL NATASHA
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OTTAR CYNDI
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OTTO FRANK
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OTWAY JOHN
OTWAY-GOODEN HELEN
OVERHOLT DAVID
OZOKPOR BLESSING
OZOKPOR INNOCENT
PAGE YANEEK
PAGE KEVIN
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PETERSON THOMAS
PEUCHOT THIERRY
PHANG VAUGHN
PHILLIP WILFORD
PHILLIPPS ANDREW
PHILLIPS NORMA
PHILLIPS ANDREW
PHILLIPS LESBIA
PHILLIPS JONATHAN
PHILLIPS TACHELLE
PHILLIPS KEILIA
PHILLIPS KELLY
PHILLIPS WILFORD
PHILLIPS JEREMY
PHILLIPS FRANCINE
PHILLIPS LAWRENCE
PHILLIPS KEILIA
PHILLIPS KAMEESH
PHILLIPS MICHELLE
PHILLIPS KYLE
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PHILLIPS COLLEEN
PHILLPS JEREMY
PHILP LEILA
PHILP ERROL
PHILP CORNEL
PHILP RHONDA
PHINN PHILLIP
PHINN JACQUELINE
PHINN JACQUELINE
PICART RICHARD
PICART HYACINTH
PICKESGILL FAY
PIERCE PAULETTE
PIERCE CARRIE-ANN
PIERCE DAVID
PIERCE ALEXANDER
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PIERRE DIONNE
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PIERRE ESAIE
PILLINER CARLIN
PINKNEY KERICE
PINNOCK PETA-GAY
PINNOCK-MCLEOD PAULA
PITT NORMAN
PITT NICOLA
PITT DORIS
PITTER SUSAN
PITTER TREVOR
PITTER DELROY
PITTER JACQUELINE
PITTER DAVE
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PLAYFAIR JUNE
PLAYFAIR LLOYD
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PLAYFAIR-AARONS MARGARET
PLAYFAIR-SCOTT RUEL
PLAYFAIR-SCOTT TARA
PLUMMER LOIS
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QQ QQ
QUALLO SANDRA
QUALLO ANN-MARIE
QUALLO DELROY
QUALLO DIANE
QUALLO-LEE DELROSE
QUEST QUBEATH
RAGBIR AKASH
RAINFORD ANGELLA
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RECKORD JOHN-ANDREW
REDHI CAROL
REDHI MARK
REDWOOD PAMELA
REECE PATRICK
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REED GODFFREY
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REYNOLDS JOHN
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REYNOLDS JOHN
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RHEMM PHILLIP
RHODEN YVONNE
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RHONE SOPHIA
RHONE NOEL
RHONE ROCHELLE
RHOOMS SHERYL
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RHULE FAY
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RICHARDS JOHN
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RICKETTS RICARDO
RICKETTS OLIVE
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RICKETTS DAMIAN
RICKETTS JERMAINE
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RICKETTS GARNETT
RICKETTS JOHN
RICKETTS-ABRAHAMS JACQULINE
RICKHI ROBINDRANATH
RICKMAN SEAN
RIDGARD DELBERT
RIDGARD JADA
RIDGARD WILLIAM
RIDGARD SHEREEN
RIGG LOREEN
RIGG PETER
RILEY GAVIN
RILEY HEROLD
RILEY TRUDY-ANN
RILEY GEORGE
RILEY CAMISE
RILEY DAVID
RILEY LISA-ANN
RIQUELME MARCO
RISDEN PETER
RISDEN COLLETTE
RISDEN OSMOND
RISDEN VALERIE
RITCH JASON
RITCH-AZAN MORGAN
RITCH-AZAN MORGAN
RITCHIE JAVON
RIVERS JACQUELINE
RIVERS EUGENE
ROACH PHILIP
ROACH JANN
ROACH DAPHNE
ROACH ANETH
ROACH JANNETTE
ROACHE MICHELE
ROBB MILLICENT
ROBBINS PATRICK
ROBERTS MARY
ROBERTS SANDRA
ROBERTS MARK
ROBERTS IAN
ROBERTS EDNA
ROBERTS JOANNE
ROBERTS MARK
ROBERTS FLORENCE
ROBERTS JERMAINE
ROBERTS ELAINE
ROBERTS LISA
ROBERTS DOREEN
ROBERTS DEBORAH
ROBERTS DENISE
ROBERTS PATRICK
ROBERTS ELAINE
ROBERTS DOREEN
ROBERTS FABIAN
ROBERTS DANEISHA
ROBERTS PATRICK
ROBERTS HUGH
ROBERTS KRISTEN
ROBERTS NADINE
ROBERTS KENNETH
ROBERTS GARTH
ROBERTS-DIXON VIVLYN
ROBERTSON CECELIA
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ROBINSON NEVILLE
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ROBINSON PHILIP
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ROBINSON CRAIG
ROBINSON MARC
ROBINSON JANETTE
ROBINSON TRICIA
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ROBINSON CARLTON
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ROBINSON JEAN
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ROBINSON DOROTHY
ROBINSON WADE
ROBINSON MCRAE
ROBINSON JANYCE
ROBINSON SYLVEN
ROBINSON LISA-ANN
ROBINSON EUGENNY
ROBINSON GYAN
ROBINSON ERROL
ROBINSON KHARY
ROBINSON FAROUK
ROBINSON DWIGHT
ROBINSON JENII
ROBINSON BARRINGTON
ROBINSON DAVID
ROBINSON SANDRA
ROBINSON KHARY
ROBINSON SONIA
ROBINSON DAMIEN
ROBINSON DAMIAN
ROBINSON NEIL
ROBINSON SANDRA
ROBINSON DAVID
ROBINSON KATRINA
ROBINSON KATRINA
ROBINSON DAVID
ROBINSON SANDRA
ROBINSON MYRTLE
ROBINSON LANDOLIN
ROBINSON ADRIAN
ROBOTHAM GARY
ROCHESTER GWENDOLYN
ROCHESTER KAREN
ROCHESTER CANDICE
ROCHESTER LANCE
ROCHESTER WAYNE
ROCHESTER PATRICIA
ROCHESTER-MIGHTY CHARMAINE
ROCKHEAD-REID ANTOINETTE
ROCKWOOD-BROWN SHERLETTE
RODGER CECIL
RODGERS PATRICK
RODGERS MARJORIE
RODGERS INGRID
RODNEY NEVERENE
RODNEY NOLALEE
RODNEY WALTER
RODNEY NICHOLA
RODNEY PATRICIA
RODNEY CLYDE
RODNEY VIVIENNE
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ROGERS RODNEY
ROMANETTI JULIAN
ROMERO JONNATHAN
ROPER PAUL
ROPER PATRICK
ROPER OLIVER
ROSE MELESIA
ROSE DIRK
ROSE NICHOLUS
ROSE GEORGIA
ROSE BERYL
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ROSE JANEIL
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ROSEWELL AMBROZINE
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ROSS JOHN
ROSS MERLYN
ROSS FRANCES
ROSS RACHEL
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ROSS ERROL
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ROUSSEAU KATHLEEN
ROUSSEAU RAYMOND
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ROWE FAITH
ROWE CHRISTOPHER
ROWE JOAN
ROWE MAUREEN
ROYES RALPH
ROYES CHARMAINE
ROYES RACHAEL
ROYES CHARLES
ROYES GRACE
RUDDOCK SOPHIA
RUDDOCK GARFIELD
RUDDOCK DAWN
RUDDOCK DAHLIA
RUIZ ROBERT
RUSSELL RICHARD
RUSSELL MAXAN
RUSSELL MATTHEW
RUSSELL RUTH
RUSSELL GORDON
RUTTER JACQUELINE
RYE JON
RYE JODI
S. BRIDGE CYRIL
SABDUL NAGUIB
SABDUL VIVIENNE
SACKALOO KEITH
SACKALOO SYLVIA
SACKALOO DUDLEY
SADDLER CHRISTINE
SADDLER JOHN
SADDLER ALTHEA
SADDLER ALTHEA
SADLER RICHARD
SADLER ANNMARIE
SADLER ENID
SADLER LEIGHTON
SADLER KINGSLEY
SADLER MORGAN
SADLER CHRISTINE
SADLER ROMAN
SADLER CHRISTIAN
SADLER DELLA
SADLER JAY
SADLER MARJORIE
SADLER DENIS
SAGHIE MOUNIR
SAGHIE RICARDO
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SAHOY HARRY
SAHOY RONALD
SAHOY PAULINE
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SAINT-REID CLAUDETTE
SALE PATRICIA
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SALE DANIEL
SALE JANET
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SALMON CAROL
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SALMON LENFORD
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SALMON KEVIN
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SALMON CONLEY
SALMON JULIET
SALMON MAY
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SAMMS JILLIAN
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SEE SHELLY
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SEEDOR REJEANNE
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SENIOR ANDRICA
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SERGEANT ZUNAMMIE
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SERVICES INC. NORTH YORK
SEWELL ANDREW
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SHADEED SAMIR
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SHAND HUDELL
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SHIELDS JASON
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SIMMONDS HYACINTH
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SMALL VENNESA
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SMALL JEUNETTE
SMALL EVON
SMALL THORNA
SMALL STEPHANIE
SMALL ETHEL
SMALL PAULINE
SMALLING-WALKER JACQUELINE
SMALLWOOD WOODROW
SMIKLE ANDREW
SMIKLE CANDACE
SMILEY SAMUEL
SMITH EDITH
SMITH TRACY-ANN
SMITH ENA
SMITH DUHANEY
SMITH DORORTHY
SMITH CAREENA
SMITH DOREEN
SMITH TRACY-ANN
SMITH DAWN
SMITH WICKHAM
SMITH BARBARA
SMITH ANDREA
SMITH DOMINIC
SMITH DANIELLE
SMITH DOROTHY
SMITH DAVID
SMITH CORINNE
SMITH CHRISTOPHER
SMITH ALFRED
SMITH CHRISTOPHER
SMITH EVADNE
SMITH OVNELLE
SMITH HENNIS
SMITH PAULINE
SMITH LURLINE
SMITH PATRICK
SMITH TESSA
SMITH PETER
SMITH PATRICIA
SMITH ALWYN
SMITH YVETTE
SMITH WAYNE
SMITH WAYNE
SMITH PAUL
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SMITH FLOYD
SMITH SONIA
SMITH MELISSA
SMITH HUGH
SMITH SHARON
SMITH HELENA
SMITH PATRICK
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SMITH MARK
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SMITH JADA
SMITH JOSEPH
SMITH SHELDON
SMITH CALCINE
SMITH PAUL
SMITH GILBERT
SMITH DERRICK
SMITH SEAN
SMITH TAMII
SMITH NATHAN
SMITH EVELYN
SMITH MARCIA
SMITH CLIFFORD
SMITH JUSTINE
SMITH YANA
SMITH JAMIE
SMITH JAY
SMITH MORRIS
SMITH MICHAEL
SMITH MATTHEW
SMITH JODI-KAYE
SMITH HEATHER
SMITH PAIGE
SMITH JAMES
SMITH MICHELLE
SMITH MEGLON
SMITH JHENELLE
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SMITH SOPHIA
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SMITH JAMES
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SMITH LICEA
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SMITH KANIEL
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SMITH LANCELOT
SMITH SHEILA
SMITH WILLIAM
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SMITH FFLOYD
SMITH LLOYD
SMITH MAUVA
SMITH VIOLA
SMITH PHILIP
SMITH NICOLE
SMITH EARL
SMITH TERRENCE
SMITH GWENDOLYN
SMITH NORMAN
SMITH KAYODE
SMITH MARLENE
SMITH PAUL
SMITH KEISHA
SMITH PETER
SMITH KAHALIA
SMITH SHERRIE
SMITH WENTWORTH
SMITH VALORIS
SMITH LATOYA
SMITH LINCOLN
SMITH GARRICK
SMITH MICHAEL
SMITH-GUY MAKEISHA
SMITH-MAIR MARCIA
SMITH-WALLACE DAWN
SOARES DUNCAN
SOLA LOUIS
SOLDJAZ KINGDOM
SOLOMON ODIA
SOLOMON EUNICE
SOLOMON DAMION
SOLOMON ODIA
SOLOMON STEPHEN
SOLOMON CHARLES
SOLOMON CARSDALE
SOLTAU PETA-GAYE
SOOKOO HESTON
SOOKOO LISA
SOOKOO VALERIE
SOUTH HELEEN
SOUTH HELEEN
SPALDING SANDRA
SPALDING ASTON
SPARKS ALBERT
SPAULDING DAHALIA
SPAULDING GREGORY
SPEID FLORENCE
SPENCE TRICIA
SPENCE DINGLE
SPENCE BRIAN
SPENCE CHARMAINE
SPENCE OMAR
SPENCE CONAN
SPENCE CLAIRE
SPENCE CURLINE
SPENCE JULIAN
SPENCE TRICIA
SPENCE KEISHA
SPENCE TANYA
SPENCE TRAVIS
SPENCE TONI
SPENCE ANTONIO
SPENCE SERAPHIA
SPENCE HORACE
SPENCE LOIS
SPENCE NIGEL
SPENCE DONNETTE
SPENCE SCHERRIE-ANN
SPENCE DIANA
SPENCE KAYSI-ANN
SPENCE CAROL
SPENCE SHARON
SPENCER EUNICE
SPENCER DIAHANN
SPENCER DANE
SPENCER EARLE
SPENCER DWAINE
SPENCER EARLE
SPENCER MARCIA
SPENCER EUNICE
SPENCER JAMES
SPENCER STEFAN
SPENCER STEPHEN
SPENCER DENNIS
SPENCER VYRINE
SPENCER EGBERT
SPENCER MARTIN
SPENCER ERROL
SPENCER ALPHONSE
SPENCER DELORES
SPICER TONI
SPIKE RICARDO
SPRAGG SANDRA
SPRAGUE GONZALEZ JASON
ST. JOHN PADEAR
STANDARD EVELYN
STANDARD-GOLDSON AILEEN
STANDARD-GOLDSON DR. AILEEN
STANLEY KARENE
STANLEY RENEE
STANLEY RANDEL
STANLEY-NIAAH SONJAH
STAPLE VALDA
STAPLE-GOWDIE JENNIFER
STAREGE DAVID
STAREGE STEPHEN
STAREGE SAMUEL
STEDMAN JOHN
STEELE SEAN
STEELE STEPHEN
STEELE STEPHEN
STENNETT OUIDA
STENNETT FAYNE
STENNETT FAYANE
STENNETT SOPHIA
STEPHEN CLAUDETTE
STEPHENS DELROY
STEPHENS LINTON
STEPHENS PAULINA
STEPHENS JOSEPHINE
STEPHENSON CAROL
STEPHENSON BERNADETTE
STEPHENSON RICHARD
STEPHENSON NICOLE
STEPHENSON TRACYANN
STEPHENSON MAGION
STEPHENSON JENICE
STEPHENSON IBAR ANGELLA
STERLING MARCIA
STERLING BEVERLY
STERLING HENRY
STERLING OWEN
STERLING DEVON
STEVENS RAYMOND
STEVENS HECTOR
STEVENS HECTOR
STEWART OSWALD
STEWART PAUL
STEWART CHERRYL
STEWART PETER
STEWART ELINE
STEWART ANDREA
STEWART YOULANDER
STEWART ROBERTA
STEWART TASHIYA
STEWART HORPAUL
STEWART HORATIO
STEWART PAULETTE
STEWART AUDREA
STEWART KEVIN
STEWART LANCE
STEWART CARVEL
STEWART KAMAU
STEWART GERALDINE
STEWART DONALD
STEWART ETHELINE
STEWART MORTON
STEWART CHERESE
STEWART ANDREW
STEWART ERROL
STEWART DONOVAN
STEWART-HAY TRACY-ANN
STEWART-HOLHAM JELANI
STIMPSON PAULA
STIMPSON STUART
STINES TREVOR
STINES GARY
STOCKHAUSEN DONOHUE
STODDART RILLA
STODDART PETER
STOKES WELLESLEY
STOKES PRESCILLA
STOKES NELSON
STOKES DUDLEY
STOLKES KAYON
STOLKES NELSON
STONA STEPHEN
STONA FAY
STONA LISA
STONE ROSEMARIE
STONE STACIE-ANN
STONE GLOSSIE
STONE PHILIP
STONE STACIE-ANN
STRACHAN BEVERLEY
STRACHAN KEN
STRACHAN AKIL
STRACHAN TERRON
STRAW MARJORIE
STRAW CHRISTINE
STRUDWICK ANDREW
STUART ANNA
STUART ALISON
STUART ANNA
STULTZ ANGELLA
STULTZ RICHARD
STULTZ NICOLE
STURRIDGE KIRK
STURRIDGE HOWARD
STURRIDGE MARIE
STURRIDGE MONTAQUE
STURRIDGE ANDREW
STURRIDGE HYACINTH
STURRIDGE MELISSA
STURRIDGE JENNIFER
SUCKIE DONALD
SUCKIE ANGELLA
SUE GARY
SUER ICYLIN
SUER CHRISTOPHER
SURDEEN ROHAN
SURGEON STEVE
SUTHERLAND CECIL
SUTHERLAND IAN
SUTHERLAND STANLEY
SUTHERLAND KARLENE
SUTHERLAND STANLEY
SUTHERLAND KARLENE
SUTHERLAND LENWORTH
SWABY DARNA
SWABY KAMEIKA
SWABY ROBERT
SWABY ROBERT
SWABY NIGEL
SWABY BRIAN
SWAN TERRY
SWAN BARBARA
SWEENEY YVONNE
SWEENEY YVETTE
SWEENEY SHERA
SWEENEY YVONNE
SWIFT JUDITH
SYBBLIS ANDREA
SYBBLIS COLLEEN
SYDIAL JENILEE
SYKES NICOLA
SYLVESTER JONATHAN
SYMES JEANINE
TABOIS ALICE
TAI PAUL
TAI HYACINTH
TAI HIACINTH
TAI JNR. PAUL
TAI JNR.. PAUL
TAI SNR. PAUL
TAIT KATHERINE
TAIT KARL
TALLEY ASHLEY
TATE OTHNIEL
TATE PHYLLIS
TAVARES DAVID
TAVARES SUSAN
TAVARES NORMA
TAYLOR DONOVAN
TAYLOR VANESA
TAYLOR DERYCK
TAYLOR PAUL
TAYLOR GRACE
TAYLOR DAWN
TAYLOR DAMIAN
TAYLOR DALTON
TAYLOR LISA-GAY
TAYLOR EWART
TAYLOR ABDEL
TAYLOR MYRNA
TAYLOR DONALD
TAYLOR PETER
TAYLOR VANASA
TAYLOR CYNTHIA
TAYLOR CLAUDE
TAYLOR ANN
TAYLOR MATTHEW
TAYLOR MICHELLE
TAYLOR BRUCE
TAYLOR ANGELA
TAYLOR ANGELA
TAYLOR NICHOLENE
TAYLOR ROBERT
TAYLOR JODIANN
TAYLOR COURTNEY
TAYLOR SHERYL
TAYLOR WESTON
TAYLOR ANN-MARIE
TAYLOR SANDRA
TAYLOR MONICA
TAYLOR RICHARD
TAYLOR LISA
TAYLOR NIGEL
TAYLOR JANET
TAYLOR SEAN
TAYLOR-HOUSTON JOYE
TAYLOR-MEGGS JANETTE
TAYLOR-WRIGHT MARVALYN
TEAPE ROBERTO
TEAPE ELETH
TEAPE BASIL
TEAPE LESLIE
TEMPRAL ANSEL
TEMPRAL PATRICK
TEMPRAL KAREN
TEMPRAL ANSEL
TENN MICHELLE
TENN LAUREN
TENN PAUL
TENNANT MANSEL
TERRELONGE KAYE
TERRELONGE FRANCIS
TERRELONGE VIOLET
TERRIER LAWRENCE
TERRIER-LOWE WINNIFRED
TERRY ONUWA
TERRY ELIZABETH
TEST TEST
TEST1 TEST1
THAKUR JAYANT
THELWELL KIMBERLY
THELWELL FRANCENE
THEOC DAN
THEOC MAUREEN
THEWELL VELEKA
THOMAS CARMEN
THOMAS MABEL
THOMAS JOHN
THOMAS DOROTHY
THOMAS CARLTON
THOMAS ALLAN
THOMAS ROHAN
THOMAS JERMAIN
THOMAS SANDRA
THOMAS SANDRA
THOMAS ALEX
THOMAS ARLENE
THOMAS ONEAL
THOMAS PATRICK
THOMAS JILLIAN
THOMAS CALVERT
THOMAS ANDREW
THOMAS JOSEPH
THOMAS JOSHUA
THOMAS JILLIAN
THOMAS BALVEY
THOMAS DOREEN
THOMAS EDDIE
THOMAS RONALD
THOMAS BRIAN
THOMAS NOVLETTE
THOMAS EILEEN
THOMAS HUGH
THOMAS SANDRA
THOMAS DONOVAN
THOMAS FAITH
THOMAS NADINE
THOMAS DUANE
THOMAS TANYA
THOMAS ANDREA
THOMAS MICHELLE
THOMAS SHELTON
THOMAS SANDRA
THOMAS RAPHAEL
THOMAS VELDA
THOMAS STEPHEN
THOMAS-HINDS MICHELLE
THOMAS-WILLIAMS CHARICE
THOMPSON GEORGIA
THOMPSON GLORIA
THOMPSON HORACE
THOMPSON SHERNETTE
THOMPSON WOODBURN
THOMPSON HUGH
THOMPSON NOEL
THOMPSON KEITH
THOMPSON RACQUEL
THOMPSON DERRICK
THOMPSON MICHAEL
THOMPSON ANDREW
THOMPSON HERON
THOMPSON LEON
THOMPSON SHELDON
THOMPSON ALISON
THOMPSON DONOVAN
THOMPSON PHILIP
THOMPSON DOROTHY
THOMPSON SANDRA
THOMPSON AISHA
THOMPSON SHANI
THOMPSON PATRICIA
THOMPSON RACHEL
THOMPSON STACEY
THOMPSON MICHAEL
THOMPSON CAROLINE
THOMPSON LENIN
THOMPSON CLIVE
THOMPSON CHRISTOPHER
THOMPSON JENNIFER
THOMPSON STEVE
THOMPSON CLIVE
THOMPSON MAVLEEN
THOMPSON SHIRLEIGH
THOMPSON HYACINTH
THOMPSON NOEL
THOMPSON PATRICK
THOMPSON JASMINE
THOMPSON DEBBIE
THOMPSON ERIC
THOMPSON ROGER
THOMPSON ELIZABETH
THOMPSON SOPHIA
THOMPSON JOAN
THOMPSON OLIVENE
THOMPSON-SHEARER DENISE
THOMSON HYACINTH
THOMSON ROBERT
THOMSON STEVEN
THOMSON ROBERT
THOMSON NICOLE
THORPE HOWARD
THORPE DENZIL
THWAITES DAVID
THWAITES CHERYLL
THWAITES DAVID
THWAITES MARCIA
TIBBY OWEN
TIMOLL CELIA
TINGLIN KWASI
TINGLING MERLINE
TOBIAS YVONNE
TOBISCH MARSHA
TOBISCH ROBERT
TODD STEPHEN
TODD KERRI
TODD SANDRA
TODD LOCKSLEY
TODD LURLINE
TODD JNR. LOCKSLEY
TOLEDO LEILA
TOMLINSON ASTON
TOMLINSON TANEDA
TOMLINSON ANTHONY
TOMLINSON WISE
TOMLINSON PAT
TOMLINSON JULIAN
TOMLINSON MERRIL
TOMLINSON MARK
TOMLINSON CLEMENT
TONEY CLEOPATRA
TONG KEVIN
TONG FRANCYNE
TONG ANDREW
TONG KRISTINE
TONG RAYMOND
TONG STEVE
TOPPIN KARL
TOPPIN WESLEY
TOPPIN ALLAN
TOUCHE KAREEM
TOUCHE KAREEM
TOWNSEND VITA
TOWNSEND ANDREW
TRACEY ALTHEA
TRACEY ORAL
TRACEY ORAL
TRACEY TERRENCE
TRACEY ORAL
TRAIL CHARMEN
TRAILLE-NASSOR GLENA
TRAVEL NOELLE
TRAVEL WINSTON
TREASURE JEAN
TRIEB GEORGIA
TRIEB BERNHARD
TROGHT ALCIAN
TROTTER HELEN
TROY ALISON
TRUST CO LTD CHVS
TSANG WING
TUCKER CARL
TUCKER CARLA
TUCKER CARL
TUCKER PATRICK
TUCKER ANDREA
TUCKER KAVENE
TUCKER VEVIEN
TUCKER CARL
TUCKER NATALIE
TUCKER RICHARD
TUCKER KERWIN
TUCKER ANTOINETTE
TUCKER CASA ROSE
TULLOCH HAZEL
TULLOCH LOXLEY
TULLOCH REBECCA
TULLOCH ROBERTHA
TULLOCH JACQUELINE
TULLOCH ZETA
TULLOCH DULCIA
TULLOCH REBECCA
TULLOCH KARL
TULLOCH DERRICK
TULLOCH (MINOR) SARAH-LILY
TULLOCH-MCGLASHAN SONIA
TURNER LENNOX
TURNER LEANDEE
TURNER-WRIGHT TAKEESE
TYNDALE RICARDO
TYNDALE KERIAN
TYRELL TRICIA
TYRELL ANDRE
TYSON CELENE
TYSON PATRICIA
ULETT BEVERLEY
ULETT WINSTON
ULETT JOHANNA
ULLOA ZULAY
VALENTINE-WILLIAMS INGRID
VAN MOORE TRAVIS 112-474-322
VAN RYCK DE GROOT MARK
VANRIEL DAHLIA
VASQUEZ-GATO MEYLLELYS
VASQUEZ-GATO LORETO
VASSALL ANYIKA
VASSALL LAUREL
VASSELL RYAN
VASSELL SHERENE
VASSELL CONSTANCE
VASWANI GOPAL
VASWANI KOUSHEILA
VASWANI RAJEEV
VASWANI NITESH
VAUGHAN ROBERT
VEITCH ERIC
VENDRYES CHRISTOPHER
VERLEY KEITH
VERLEY CLARENCE
VERLEY PEARL
VERLEY DADRE
VERLEY OTIS
VERLEY DENISE
VERLEY DENISE
VERLEY UPTON
VERLEY JOYCE
VERNON GAYE
VERNON WILLIAM
VERNON DWAYNE
VIBES VISUAL
VICKERS-MOODIE PETRONELLA
VILLAGE RONDEL
VILLIERS DONNA
VINCENT HYACINTH
VIRGO JEREMY
VIRGO LATOYA
VIRTUE DAVID
VIRTUE BEVERLEY
VIRTUE INDIRA
VIRTUE CHRISTOPHER
VON STROLLEY JONATHAN
WADE PHILLIP
WADE LADIANNE
WADE KEVIN
WADE YLURRY
WADE LESTER
WADE HEATHER
WADE HEATHER
WADE TARA
WADE TISHAN
WADE RACHEL
WAISOME JOAN
WAITE VILMA
WAITE RICHARD
WAITE KEVIN
WAITE MICHAEL
WAITE PHILIP
WAITE DERRICK
WAITE MICHELLE
WAITE NADIA
WAITE PAULETTE
WAITE ET. AL. NORMA
WALCOTT HARRY
WALCOTT ROSAMUND
WALCOTT ANNA-LISA
WALCOTT DWIGHT
WALCOTT GRACE
WALCOTT ANDREW
WALCOTT WINSTON
WALCOTT MARCIA
WALFORD TAMEIKA
WALFORD GLORIA
WALKER THELMA
WALKER CHARLENE
WALKER NATALIE
WALKER MAXINE
WALKER CAROL
WALKER DIONNE
WALKER KAYANA
WALKER KERRIAN
WALKER DEVITO
WALKER DARRAN
WALKER GILLIAN
WALKER E.
WALKER DARRAN
WALKER MARIJAN
WALKER CHRISTOPHER
WALKER CHARMAINE
WALKER ANNYA
WALKER TANYA
WALKER DANVILLE
WALKER STACEY-ANN
WALKER SHAWN
WALKER ERROL
WALKER MARJORIE
WALKER LANA
WALKER MIGUEL
WALKER LORRAINE
WALKER DONOVAN
WALKER MARVA
WALKER JOAN
WALKER ELADIO
WALKER KIMBERLY
WALKER MEGAN
WALKER MARJORIE
WALKER DORMA
WALKER CLIVE
WALKER AISHA
WALKER PATRICE
WALKER GARTH
WALKER NATALIE
WALKER HEATHER
WALKER CHRISTOPHER
WALKER KENNETH
WALKER LAWRENCE
WALKER KISHON
WALKER MICHAEL
WALKER DORMA
WALKER SOPHIA
WALKER ROHAN
WALKER JULIET
WALKER-BOYD HEATHER
WALLACE ROY
WALLACE MALINDO
WALLACE DELVERT
WALLACE DIANA
WALLACE ROBERT
WALLACE MICHELLE
WALLACE KAREN
WALLACE ERROL
WALLEN ROMEL
WALLEN ROMEL
WALLER LOXLEY
WALSH TERRYON
WALSH DENISE
WALSH-MCCLUE CORREEN
WALTER NYREE
WALTERS ALWYN
WALTERS ANGELA
WALTERS LEIGHTON
WALTERS KLINT
WALTERS SANDRA
WALTERS ANDREA
WALTERS GAVIN
WALTERS CHRISTOPHER
WALTERS GARY
WALTERS SHAUN
WALTERS ANDREA
WALTERS MARCIA
WALTERS DUDLEY
WALTERS VIVIENE
WALTERS ALTON
WALTERS DAVID
WALTERS STEPHANIE
WALTERS ALWYN
WALTERS GARY
WALTERS ELLON
WALTERS SEYMOUR
WALTON ANUSHCA-MAI
WALTON NEVILLE
WALTON MOLLY
WALTON ANUSHCA-MAI
WALTON ANUSHCA-MAI
WALTON YOHANNES
WALTON JASON
WALTON YOHANNES
WALTON ERIC
WAN JASON
WARDLOW-SHIPPIE JOY
WARMINGTON MICHAEL
WARNER CLAUDIE
WARNER PHILIP
WARNER ANDREW
WARNER OWEN
WARNER ELAINE
WARNER JORDAN
WARNER PHILIP
WARNER KONRAD
WARNER RACQUEL
WARREN ROSEMARIE
WARREN SHERYL
WATKINS DEVON
WATKIS GAVIN
WATKIS MICHELLE
WATSON JASON-CRAIG
WATSON ALICIA
WATSON CHARMAINE
WATSON MARVIN
WATSON RUDOLPH
WATSON EASTON
WATSON JACQUELINE
WATSON RAMON
WATSON DR.
WATSON GARY
WATSON DELROY
WATSON CHANNELLE
WATSON CRAIG
WATSON DAWN
WATSON EWART
WATSON IAN
WATSON SUZETTE
WATSON JACQUELINE
WATSON ROCHELLE
WATSON CHERYL
WATSON EDGAR
WATSON WINSTON
WATSON KATHLEEN
WATSON LAURENCE
WATSON ROCHELLE
WATSON DAWN
WATSON WILLIAM
WATSON KAREN
WATSON TERRI
WATSON-GRANT STEPHANIE
WATSON-GRANT SEYMOUR
WATSON-MILLER KERRIAN
WATSON-PARCHMENT NADENE
WATSON-PARCHMENT NADENE
WAUGH FRANCOIS
WAUGH MORTON
WAUL BRYAN
WAYSOME CHARMAINE
WEAVER STEVE
WEAVER MARC
WEBB DAMIAN
WEBB COLVILLE
WEBB YVETTE
WEBBER ASHLEY
WEBBER GERALD
WEBBER MARCIA
WEBBER KERRY-ANN
WEBLEY NICOLE
WEBSTER JOHN
WEBSTER DWIGHT
WEBSTER DILLON
WEBSTER JANICE
WEBSTER COLIN
WEBSTER HUGH
WEBTEST WEBTEST 105301485
WEDDERBURN SUZANNE
WEDDERBURN MICHELLE
WEDDERBURN WERNETTE
WEDDERBURN ORVILLE
WEDDERBURN MICHAEL
WEDDERBURN DEON
WEEKLY JOHNNY
WEHBY MICHAEL
WEHBY STEPHEN
WEIDINGER JOSEPH
WEIDINGER MICHELLE
WEIR DAVID
WEIR DENISE
WEIR JUDENE
WEIR DONOVAN
WEISMANN URSULA
WEISMANN-MORRE ROSEMARY
WELDS SHARMAN
WELDS SHARMAN
WELLINGTON-THORPE NADINE
WELLS DOREEN
WELLS KATHRYN
WELLS DAVID
WELLS DAVID
WEMYSS-GORMAN ANTONETTE
WEMYSS-GORMAN JONATHAN
WESLEY LORNA
WEST LAWFORD
WEST EUGENIE
WEST ANDREA
WEST NORVAL
WEST MARK
WEST DENISE
WHEELER COLIN
WHITE MELANIE
WHITE GARY
WHITE ROLAND
WHITE XEINA
WHITE KEITH
WHITE MARK
WHITE MYRTLE
WHITE TAMAR
WHITE TANNIKA
WHITE MARGUERITE
WHITE HEATHER
WHITE MARGUERITE
WHITE LUCIUS
WHITE LUCIELE
WHITE ROSALEE
WHITE AL
WHITE BLOSSOM
WHITE RANAE
WHITE RAYBOURNE
WHITE ANTHONY
WHITE NEVIN
WHITELY MICHELLE
WHITELY YVONNE
WHITFIELD IVY
WHITLEY JERAMINE
WHITTAKER PHILLIP
WHITTAKER VERONA
WHITTAKER-THOMAS JENNIFER
WHITTICK CHARLENE
WHITTINGHAM SANJAY
WHITTINGHAM ORJAY
WHITTLE KAREECE-ANN
WHORMS CLAIRE
WHYLIE DAMIAN
WHYMS-STONE CHRISTOPHER
WHYM-STONE CAMILLE
WHYTE HEATHER
WHYTE KEITH
WHYTE NICHOLAS
WHYTE TERENCE
WHYTE ANIEKAN
WHYTE DIANA
WHYTE GERARD
WHYTE SHARON
WHYTE CLINTON
WHYTE EVADNEY
WHYTE SHANAH
WHYTE STEVE
WHYTE AINSLEY
WHYTE HEATHER
WHYTE MAUREEN
WHYTE HERBERT
WHYTE HEATHER
WHYTE HORTENSE
WHYTE ANDREA
WHYTE JENICE
WHYTE ROBERT
WHYTE DUVAL
WHYTE ANN MARIE
WHYTE DUVAL
WIESMANN IDA
WIGAN LACY
WIGGAN CLIVE
WIGGAN JOHN
WIGGINS JULIET
WIGHT GERALD
WIGHT JOAN
WIGNALL ANDREA
WIGNALL SHARON
WIGNALL MARK
WIGNALL KIESHA
WIILIAMS KEINO
WIILIAMS FAY
WILKINS DONALD
WILKINSON EARLE
WILKS PAULINE
WILKS PAULINE
WILLIAMS ERICA
WILLIAMS MARCIA
WILLIAMS RUTH
WILLIAMS JOAN
WILLIAMS ANDREA
WILLIAMS ANDREA
WILLIAMS MARCIA
WILLIAMS DENTON
WILLIAMS SANDRA
WILLIAMS RAYMOND
WILLIAMS AVIS
WILLIAMS ODEL
WILLIAMS ERICA
WILLIAMS HORATIO
WILLIAMS DAISY
WILLIAMS IAN
WILLIAMS INGRID
WILLIAMS ALVIN
WILLIAMS BARRINGTON
WILLIAMS ORAL
WILLIAMS SOPHIA
WILLIAMS NIGEL
WILLIAMS PRINCE
WILLIAMS WAYNE
WILLIAMS ANDRE
WILLIAMS CATHI-ANN
WILLIAMS MELODIE
WILLIAMS BARRINGTON
WILLIAMS CLAYTON
WILLIAMS EDGRINA
WILLIAMS KHALA
WILLIAMS JASON
WILLIAMS HEATHER
WILLIAMS OMAR
WILLIAMS HEATHER
WILLIAMS MARGERY
WILLIAMS GLENNIS
WILLIAMS GEORGE
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bookmark 2
posted by news
5/6/2010 9:18:59 AM
David Smith trial May 10 and May 11.
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posted by Administrator
10/27/2008 11:37:27 PM
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