Former Canadian Space Agency engineer Serdar Kalaycioglu has been found guilty of fraud involving an offshore bank and a bogus mutual fund following a jury trial in the United States that spanned seven weeks.
After 21 days of hearing testimony and four days of deliberations, the jury found 40-year-old Kalaycioglu guilty of 11 counts of wire fraud and one count of conspiracy to commit wire fraud at the U. S. District Court for the Southern District of Florida.
Articles Banks & Trusts Bribery & Corruption Canada Featured First International Bank of Grenada Fraud Grenada Investment Meridian Investment Bank USAJanuary 24, 2004
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