Offshore provider Martin Tremblay accused of laundering $1 b

By David Marchant

19 years ago

Topics

Bahamas Canada Fraud Investment Money Laundering

Narcotics Trafficking USA

[ 2 more... ] [ top 5 ]

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Dominion Investments Ltd. Martin Tremblay

The head of a Bahamas-based investment firm has been arrested in the United States after being charged with laundering $1 billion in proceeds from narcotics trafficking and fraud.
Canadian national Martin Tremblay, 43, allegedly laundered the funds through Dominion Investments Ltd., of which he is Managing Director.

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