| http://www.w3.org/ns/prov#value | - In addition, SMITH transferred and caused to be transferred millions of dollars invested by OLINT, OLINT Corporation, OLINT TCI, and TCI FX, clients into his personal bank accounts, which he used to finance a lavish and expensive life-style, and from which he and others received millions of dollars in goods, services and other benefits, including, but not limited to: the purchase of a $2 million r
|
