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    Articles Featured Fraud Investment Tax USAJuly 10, 2006

    Offshore trust promoter sentenced to seven years in prison

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    18 years ago

    Topics

    Fraud Investment Tax USA

    Keywords

    David Trepas Dennis Poseley Global Prosperity Group Innovative Financial Consultants Institute of Global Prosperity
    Keith Priest Mariner International Bank Patricia Ensign Rachel McElhinney
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    A trust promoter with a history of involvement in fraudulent offshore investment schemes has been sentenced to seven years in prison in the United States.Dennis Poseley, a former resident of Phoenix, Arizona, was also fined $175,000 at his sentencing at the U. S. District Court for the District of Arizona on June 29, 2006.