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Old 11-20-2010, 11:02 AM
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Immigration Immigration is offline
Join Date: Oct 2007
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Default ICE takes accused international Ponzi schemer into U.S. custody

Special agents from the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI) traveled to Grand Turk, Turks and Caicos Islands, yesterday to pick up David A. Smith, who stands charged in the Middle District of Florida with wire fraud, conspiracy to commit money laundering, and money laundering.

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