Daniel Clay Smith Jnr
Daniel Clay Smith Jnr is an investor who has made a complaint against Elliott Lockhart, alleging that he paid over $3.2 million for assistance with a land conversion and immigration matters, but has not received any returns on his investment.
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Bahamas:
Daniel Clay Smith Jnr made a separate complaint against Elliott Lockhart regarding a $3.205m payment for legal assistance.
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Bahamas:
Daniel Clay Smith Jnr made a complaint to the police regarding Elliott Lockhart's failure to return funds paid for legal assistance.
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Bahamas:
Daniel Clay Smith Jnr made a complaint to the police regarding Elliott Lockhart for failing to return $3.205m he paid for legal assistance.
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