Bahamas-based offshore provider Dennis Sutton sentenced to prison

By David Marchant

14 years ago

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Keywords

Dennis Sutton Donna Harding-Lee International Investors Group Jeff Sutton Yvette McCartney

Canadian national Dennis Sutton has been sentenced to six months in prison in the Bahamas after being convicted of 68 counts of fraud and forgery regarding the formation of international business corporations.Sutton, who operated International Investors Group Ltd., in Nassau,

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