Dominion Investments Ltd.

Originating Summons in the matter of Dominion Investments Ltd. at Bahamas Supreme Court.

Former Bahamas-based money manager Martin Tremblay receives a 48-month prison sentence for money laundering, Richard E. Busch, Jr. is extradited from the Republic of Panama to Alabama to face securities charges, clients of Julius Baer Holding AG are being investigated by German tax authorities after a former employee in the Cayman Islands stole data and turned it over to the authorities, and Bermuda Stock Exchange-listed Ashby Corporation announces collapse of deal to sell Bahamas Film Studio to Bahamas FilmInvest International.

Former Bahamas-based money manager Martin Tremblay was sentenced yesterday to 48 months in prison for money laundering, which is 22 months less than prosecutors were seeking under federal sentencing guidelines. Tremblay, a 44-year-old Canadian national, will receive credit for the 14 months that he spent in custody between his arrest and sentencing, meaning he will be out of prison in less than three years.

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.

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.