There is news that David Smith is now in a TCI jail following being arrested again. It is understood that his wife was also arrested but release on bail. It is understood that she is pregnant.
According to reports available the additional charges are in relation to the Management of OLINT TCI but no details were [...]
Filed under: UFOs | Tagged: David Smith, Forex, Jamaica, Olint, Ponzi | 157 Comments »
The Liquidator of OLINT TCI as issued an update in regard to feeder club members. In essence it is directing to investors who invested in investment/feeder clubs, that in turn invested in OLINT, to file a claim againts that club and not against OLINT TCI.
If you are a member of a feeder club or investment [...]
Filed under: Olint | Tagged: David Smith, F1 Investments, Lewfam, Lewis, NCB, Olint | 485 Comments »
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