Offshore trust promoter sentenced to seven years in prison

By David Marchant

18 years ago

Topics

Keywords

David Trepas Dennis Poseley Global Prosperity Group Innovative Financial Consultants Institute of Global Prosperity

Keith Priest Mariner International Bank Patricia Ensign Rachel McElhinney

[ 4 more... ] [ top 5 ]

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.

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