Former Bahamas based money manager Martin Tremblay pleaded guilty yesterday to one count of money laundering in the United States. The 43 year old Canadian national is due to be sentenced on February 14, 2007 at the U. S. District
Former Bahamas based money manager Martin Tremblay pleaded guilty yesterday to one count of money laundering in the United States. The 43 year old Canadian national is due to be sentenced on February 14, 2007 at the U. S. District
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Bahamas Canada Money Laundering USAKeywords
Dominion Investments Martin Tremblay