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    Articles Banks & Trusts Featured First International Bank of Grenada Fraud Grenada Investment Liquidations & Insolvencies Meridian Investment Bank USAMay 31, 2002

    Lawsuit filed against Meridian Investment Bank

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    14 years ago

    Topics

    Banks & Trusts Fraud Grenada Investment Liquidations & Insolvencies
    USA
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    Keywords

    Aileen Goodwin Albert Miniaci Alex Mensh Annette Mickelson Banu Kalaycioglu
    First International Bank of Grenada John Sarkela Kenrick Sproule Larry Schweiger Mario Turcotte Melinda Mickelson Meridian Investment Bank Michelle Dayagi Osmond Drakes Richard Carson Robert Maki Serdar Kalaycioglu Sheldon Mickelson Sproule Pollack Stephan Renaud
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    A civil complaint has been filed in the United States against a now defunct Grenada licensed offshore bank and its principals by a client seeking the recovery of $6 million. In an action brought at the Circuit Court for the