Archive for November 19th, 2010

BREAKING NEWS: OLINT Boss David A. Smith Extradited To United States From Turks And Caicos Islands; Faces Charges In Spectacular Forex-Fraud Case In Orlando Region

BREAKING NEWS: OLINT Boss David A. Smith Extradited To United States From Turks And Caicos Islands; Faces Charges In Spectacular Forex-Fraud Case In Orlando Region

BULLETIN: Agents from U.S. Immigration and Customs Enforcement (ICE) traveled to the Turks And Caicos Islands to take accused Ponzi schemer David A. Smith into custody. Smith has been transported to the United States and is jailed in Florida. Smith, who was serving a prison term in the islands for fraud and conspiracy, became the […]

DEVELOPING STORY: Tina M. Hall, VP Of Firm Linked To Kenneth Wayne Leaming, Had Notary License Revoked For ‘Professional Misconduct’; Woman With Same Name Sought To Intervene In AdSurfDaily Case

DEVELOPING STORY: Tina M. Hall, VP Of Firm Linked To Kenneth Wayne Leaming, Had Notary License Revoked For 'Professional Misconduct'; Woman With Same Name Sought To Intervene In AdSurfDaily Case

The state of Washington revoked the notary license of Tina M. Hall of Spanaway last month for “professional misconduct,” according to the Department of Licensing. Hall also is listed as vice president of American International Business Law Inc., a Spanaway company some AdSurfDaily members have said is performing legal work for a group of members. […]