Serdar Kalaycioglu

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    Operation ‘Bermuda Short’: Conviction Statistics

    An analysis of Operation 'Bermuda Short', including which defendants were convicted or acquitted and length of sentences. These defendants were Serdar Kalaycioglu, Martin Chambers, Anthony Damato, Kevan Garner, Walter Dorow, Bruce Bertman, Michael Reiter, Geoffrey Gazda, James Cary Parrish, Jeffrey Senger, Melvin Levine, Jerry Poole, Charles Cini, Lawrence Gallo, Bruce Cowen, Daniel Charboneau, Thomas Steinbach, Gordon Novak, Harold Joliffe, Howard Kerbel, Greg Balk, Barry Berman, Vincent Barone, Dax Ross, David Rich, George Doumanis, Michael Puorro, Blair Valentine, Ray Hutchison, Frank Dickey Jr., Daniel Bender, Paul Lemmon, Bruce Biddick, John Purdy, Ronaldo Horvat, Mark Valentine, Joseph Huard Jr., Cris Sagnelli, Michael Vlahovic, Douglas Rasberry, Richard Greene, Tim Rice, Ashley Sosner, Andrew Proctor, Marshall Klein, Mario Turcotte, Sheldon Mickelson, Richard Carson, Dennis Epstein, Kenneth Liebscher, Michael Hepburn, Charles Arnold, Les Price, James Kelly, Justyn Feldman, Robert Wilder, and Paul deRome.

    Offshore fraudster Serdar Kalaycioglu jailed for 27 years

    Former Canadian Space Agency engineer Serdar Kalaycioglu has been sentenced to 27 years in prison for his role in an offshore banking fraud. The sentence was delivered on April 26, 2004 by Judge Daniel Hurley at the U. S. District Court for the Southern District of Florida in West Palm Beach and is one of the longest ever handed down for an offshore-related scam.

    Jury finds former Canadian Space Agency engineer guilty of fraud involving offshore bank

    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.

    Three offshore bankers admit fraud conspiracy

    Three ex-offshore bankers who were criminally indicted in 'Operation Bermuda Short' in 2002 have each pleaded guilty to one count of conspiracy to commit wire fraud.They are Sheldon Mickelson, 44, a former plumber of West Palm Beach, Florida; Mario Turcotte, 49, of Canada; and Richard Carson, of Westmount, Quebec, Canada, who helped to operate Meridian Investment Bank Ltd., a now-defunct bank once licensed in the crime-ridden Caribbean island of Grenada.

    Arrested Bahamas-based accountant has history of involvement with fraudulent companies

    Bahamas accountant Michael M. Hepburn, who has been arrested and charged with money laundering in Miami, has a history of involvement with crooked companies, OffshoreAlert can reveal. Hepburn, 54, has provided fake audits for several offshore insurers that have collapsed amid heavy losses and allegations of impropriety, including Paramount Reinsurance Ltd., formerly First Reinsurance Ltd., of Barbados; and Alpine Assurance Ltd. and Savoy Reinsurance Co. Ltd., both of the Turks & Caicos Islands.

    58 suspected fraudsters and money launderers indicted in ‘Operation Bermuda Short’

    Fifty-eight people have been criminally indicted in the United States following a two-year undercover investigation into white-collar crime. As of lunch-time today, 53 of those indicted had been arrested, including Bahamas-based accountant Michael Hepburn, who helps to operate Barbados-licensed Keywest Swiss Investment Bank.

    Lawsuit filed against Meridian Investment Bank

    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

    Meridian Investment Bank has license revoked in Grenada

    Meridian Investment Bank, whose principals include a plumber and an officer with the Canadian Space Agency, has become the latest bank in Grenada to have its license revoked amid allegations of fraud.MIB's banking license was revoked effective September 4, 2001

    Meridian Investment Bank principal accused of fraud

    A civil fraud lawsuit has been filed in Florida against a former plumber who is a principal of Grenada-registered Meridian Investment Bank. Sheldon Mickelson was named as a defendant in a lawsuit filed at the Seventeenth Judicial Circuit of Florida for Broward County on June 12, 2001. Plaintiffs Atul Bisaria and Deventra Sharma claim that Mickelson and two co-defendants, Mario C. Turcotte and Arthur Godin, defrauded them in a land deal.