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....

Click to view the full article


By: Contributing Editor
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....