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.
Not in the pool (under ¢1).
Recent news mentions
Daniel Clay Smith Jnr made a complaint against Elliott Lockhart for failing to return $3.205m he paid for legal assistance.
Fugitive ex-judge’s ‘iconic’ status challenges receiver
Bahamas· 2025-12-02
Daniel Clay Smith Jnr made a separate complaint against Elliott Lockhart regarding a $3.205m payment for legal assistance.
Fugitive elliott lockhart charged in usBahamas· 2025-08-17
Daniel Clay Smith Jnr made a complaint to the police regarding Elliott Lockhart's failure to return funds paid for legal assistance.
Ex-judge’s private island for sale in victim recoveryBahamas· 2025-07-16Daniel Clay Smith Jnr made a complaint to the police regarding Elliott Lockhart for failing to return $3.205m he paid for legal assistance.
Ex-FNM chair is receiver for Elliott Lockhart assetsBahamas· 2025-04-30