Plea Agreement by David A. Smith regarding fraud and money laundering charges.
Courts Criminal Documents Fraud Investment Jamaica Money Laundering Plea Agreement Turks & Caicos Islands United States District Court for the Middle District of Florida USAMarch 28, 2011
USA v. David A. Smith: Plea Agreement
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March 28, 2011
David A. Smith
USA
Topics
Fraud Investment Jamaica Money Laundering Turks & Caicos IslandsKeywords
Bank of America Bette Gordon David A. Smith Fidelity Investments I-Trade FX, LLC