One of the banks linked with the First International Bank of Grenada group is co-owned and partly run by a former plumber and two former bankrupts, Offshore Alert can reveal. The ex-plumber is Florida resident Sheldon A. Mickelson, 40, who we have been told by two sources is one of the senior partners in Meridian Investment Bank, which is one of the many ‘sub-banks’ sponsored by FIBG.
Articles Banks & Trusts Featured First International Bank of Grenada Fraud Grenada Investment Meridian Investment Bank Money Laundering St. Kitts & Nevis USAApril 30, 2000
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Banks & Trusts Fraud Grenada Investment Money LaunderingKeywords
Burdett Hale Streeter First International Bank of Grenada Harry Winderman Meridian Investment Bank Michael Gordon Forrester