A man who at one time was listed as a Director of Grenada-registered Meridian Investment Bank has been accused of defrauding 59-year-old twin sisters out of $550,000 in a civil lawsuit filed in the United States. California-based Burdett Hale Streeter is alleged to have conned the women out of their savings by selling them into a "High Yield Investment Program" and other schemes that were described as "risk free".
Burdett Streeter sued for alleged fraud in the California
22 years ago
TopicsBanks & Trusts Fraud Grenada Investment USA
KeywordsAlpha and Omega Funding Corporation Burdett Hale Streeter Cindy Lovejoy DDC Ventures Dolphin Spirits III LLC