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Allegations

Martin Tremblay pleads guilty to money laundering count

Former Bahamas based money manager Martin Tremblay pleaded guilty yesterday to one count of money laundering in the United States. The 43 year old Canadian national is due to be sentenced on February 14, 2007 at the U. S. District

Insider Talking: July 10, 2006

Jeffrey Allen Weston sued by the SEC; and Chantal Williams distances herself from Martin Tremblay's Dominion Investments.