'4 years in Jail for Bahamas Investment Executive'

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4 years in Jail for Bahamas Investment Executive

By Kali at 03/21/07 19:05

After evidence from prosecutors, Martin Tremblay, 44, of Quebec, Canada was sentenced after pleading guilty to money laundering charges in a federal sting operation. Evidence showed that Tremblay used Dominion Investment accounts to receive hundreds of millions of dollars illegally.
Original source: Hardbeatnews.com. Former Bahamas Investment Company Prez. Gets Four Years Jail Time

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