Turks and Caicos to seek recovery of Olint political donations from Jamaican parties
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Turks and Caicos to seek recovery of Olint political donations from Jamaican parties

Kingston : Jamaica | Jun 22, 2012 at 10:25 PM PDT
Source: Jamaica Daily Gleaner
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Convicted fraudster and former head of Olint, the collapsed US multimillion-dollar Ponzi scheme, David Smith, had reportedly donated US$5 million to the JLP and US$2 million to the PNP during the 2007 general election. Yesterday, the Senate passed the Mutual Assistance (Criminal Matters) (Designated... FULL ARTICLE AT Jamaica Daily Gleaner
 
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