Comments on: ‘David Smith alive and kicking’ http://cashplusja.wordpress.com/2008/07/24/david-smith-alive-and-kicking/ Just another WordPress.com weblog Mon, 12 Jan 2009 13:35:54 +0000 http://wordpress.com/ hourly 1 By: too much greed http://cashplusja.wordpress.com/2008/07/24/david-smith-alive-and-kicking/#comment-371 too much greed Fri, 01 Aug 2008 17:44:32 +0000 http://cashplusja.wordpress.com/?p=219#comment-371 given the scale of OLINT and the FX experience of David Smith, there was little doubt in my mind since i heard of these schemes back in 2006, that there had to be questionable money launudering activity involved. this survived till now because the authorities are probably more interested in the ‘big kahuna’ or money behind the venture rather than the relatively small sums by intl standards that were invested in the fund by its members. the recent shuttering of OLINT would suggest that either the authorities were close to finding out more on the big fish, or the big fish was increasingly concerned by the widespread debate on OLINT drawing too much attention. My only hope is DS remains alive and kicking throughout the remainder of this saga. given the scale of OLINT and the FX experience of David Smith, there was little doubt in my mind since i heard of these schemes back in 2006, that there had to be questionable money launudering activity involved. this survived till now because the authorities are probably more interested in the ‘big kahuna’ or money behind the venture rather than the relatively small sums by intl standards that were invested in the fund by its members. the recent shuttering of OLINT would suggest that either the authorities were close to finding out more on the big fish, or the big fish was increasingly concerned by the widespread debate on OLINT drawing too much attention.

My only hope is DS remains alive and kicking throughout the remainder of this saga.

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