Head of Swiss Private Bank Subsidiary Arrested
Martin Tremblay, head of Ferrier Lullin Bank & Trust (Bahamas), has been arrested and charged by New York police for laundering more than $1 billion. According to various reports in the Swiss and North....
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January 30, 2006
Martin Tremblay, head of Ferrier Lullin Bank & Trust (Bahamas), has been arrested and charged by New York police for laundering more than $1 billion.
According to various reports in the Swiss and North....
