Canadian Investor Pleads Guilty To Money Laundering
Martin Tremblay’s illegal investing activities were discovered last year in a sting operation in which undercover government agents handed off $20,000 in supposed drug profits for him to launder.
Tremblay admitted that the money had been wired into his company’s accounts for laundering. “I knew that was wrong,” Tremblay said in court, Reuters reported.
Tremblay pled guilty to one charge of money laundering in district court...
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