Lottery fraud is an old con, but experts say Jamaicans have proven very adept at the swindle.
The lawsuit is on behalf of investors who bought shares inflated by a swindle and sold them after the swindle was exposed.
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Nuhu Ribadu, head of Nigeria's Economic and Financial Crimes Commission, said the swindle took place over a four-year period starting in 1995.
It called for a total overhaul of the oil ministry and for the prosecution of companies and some powerful individuals who had benefited from the swindle.
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He said criminals there were holding filing parties, at which they would haul out laptops and, for a fee, teach others how to run the swindle.
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French Customs officers spotted the swindle and called in investigators.
Mr Islamov has a minutely itemised account of his unremunerated work, scale drawings of the dacha, and a hospital report about the damage to his ribs from the alleged beating, plus copies of his fruitless correspondence with local prosecutors about the swindle.
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When McCain called Swindle about the job, Swindle first had to figure out exactly what the commission did.
In the meantime, Swindle doesn't mind being the lone voice in the crowd.
While continuing to serve in the Marines, Swindle earned an MBA from Florida State University.
With the likelihood of legislative battles over privacy erupting next year, Swindle is emerging as the Internet industry's point person on the FTC for self-regulation.
Swindle is the only nonlawyer on the FTC, which, he claims, allows him to approach issues from a citizen's perspective.
Come the Bush administration, Swindle "was not invited to stay, " he recalls with a chuckle - perhaps because he favored Rep. Jack Kemp as Reagan's VP over George Bush.
The truth is there is a seller for every buyer, so any big pension fund is just as likely to have made money off of a swindle as the other way around.
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The latter was directed by her father Julien Temple whose work includes Sex Pistols film The Great Rock'n'Roll Swindle, pop videos for David Bowie, and documentaries about Kinks singer Ray Davies and Joe Strummer of The Clash.
Individual preference aside, the Internet depends on the free flow of information, Swindle argues.
His colleagues and observers say Swindle adds balance to the panel.
If left alone, the Internet industry will resolve its problems, Swindle insists.
Swindle ended up serving as a district chairman in the state.
Her biggest film acting credit appears to be in Tom Sizemore's "Swindle, " a 2002 crime thriller, according to the IMDb.
Even by Latin American standards, the collapse of Baninter, as it was known, amounts to an unusually large swindle.
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Where privacy advocates see the specter of a corporate Big Brother gathering details on consumers' every move, Swindle sees enterprise thriving.
Swindle's message to e-commerce firms: Shape up or face the consequences.
Swindle's maverick streak might come from his strong grandmother who raised him in the small town of Camilla, Ga.
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