Dennis Sutton

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Bahamas-based offshore provider Dennis Sutton sentenced to prison

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,

Insider Talking: January 31, 2001

David Voth unable to name auditor of The Forex Fund, Dennis Sutton charged with fraud and forgery in the Bahamas, fraudulent GTrade 'stock exchange' becomes active again after months of inactivity, conman Joseph Becker sets up his own European Community in cyberspace, FIBG-related barrister Lawrence Jones stops practicing law in England.