At global student forum, Ban urges future generation of leaders to make a difference
ORLANDO, FL—U.S. Attorney Robert E. O'Neill announces that U.S. District Judge Mary S. Scriven today sentenced David A. Smith (42, a Jamaican citizen) who was
living in the Turks and Caicos Islands to 30
years in
federal prison for wire fraud, conspiracy to commit
money laundering, and
money laundering offenses. Smith was also ordered to pay $55 million in restitution.
Smith pleaded guilty on March 29, 2011, to all twenty-three counts of an Information that had been filed by the U.S. Attorne ....
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