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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 .... [More]
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