|
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 Tags: crime •
0 Comments. - Permalink |
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 Tags: crime •
0 Comments. - Permalink |
By Kali at 03/17/07 18:42
A US district judge sentenced the 44-year-old former president of a Bahamas-based investment services company yesterday to four years in prison. Martin Tremblay, 44, of Quebec, Canada was sentenced after pleading guilty to money laundering charges in a federal sting operation.Original source: Hardbeatnews.com. Former Bahamas Investment Company Prez. Gets Four Years Jail Time Tags: crime •
0 Comments. - Permalink |
By Kali at 03/17/07 18:42
A US district judge sentenced the 44-year-old former president of a Bahamas-based investment services company yesterday to four years in prison. Martin Tremblay, 44, of Quebec, Canada was sentenced after pleading guilty to money laundering charges in a federal sting operation.Original source: Hardbeatnews.com. Former Bahamas Investment Company Prez. Gets Four Years Jail Time Tags: crime •
0 Comments. - Permalink |
0
|