Press 2010 Jan - Dec

Published by ACOM: 29 December 2010.

Filed court documents in the US District Court, Middle District of Florida - Orlando, Florida: United States of America vs. David Smith.

Read more: United States of America vs. David Smith

Published: 17 December 2010. Defense Now Wants April Trial For Jamaican-Born OLINT Chief

CaribWorldNews, MIAMI, FL, Fri. Dec. 17, 2010: The defense in the case of accused Ponzi schemer, Jamaican-born OLINT founder, David A. Smith, now want a spring trial.

Read more: Defense Now Wants April Trial

Published: 30 November 2010

Bruce Golding- file Prime Minister of Jamaica Bruce Golding has told Parliament that there are no immediate plans by the local law enforcement authorities to pursue legal action against former Olint boss David Smith.

Read more: Olint's David Smith will not be prosecuted

Published: 19 August 2010

The Attorney General’s Chambers has lost its bid in the Supreme Court to have the frozen assets of Hallmark Trust and OLINT TCI  be placed in a separate and untouchable account, so that in the event the bank is liquidated, the Crown would still get the entities’ $9.5 million in asset.

Read more: AG Chambers lost battle to secure OLINT’s TCI Bank assets

Published: 18 August 2010

Prosecutors in the United States have indicted David Smith the embattled head of the failed foreign currency trading scheme Olint on 23 charges in the United States.

Read more: Olint head David Smith indicted in the US

Published: Sunday 1st August 2010

There are indications that US authorities could request the extradition of Olint’s boss David Smith and operators of some major feeder clubs, especially those that operated in the United States, and solicited funds from US citizens.

Read more: US pressures Olint’s players

September 23, 2010: Former Olint boss pleads guilty to fraud

Read more: Former Olint boss pleads guilty to fraud

Published: Thursday 29th July 2010

Former OLINT boss, David Smith, and a young wealthy businessman, are among 15 Jamaicans under investigation by the United States government, for alleged money-laundering, following the collapse of the multi-billion dollar foreign exchange trading scheme.

Read more: US authorities probe former OLINT head