Banks & Trusts Canada Courts Criminal Documents Fraud Grenada Indictment Investment Meridian Investment Bank St. Vincent & the Grenadines United States District Court for the Southern District of Florida USAApril 10, 2003

    USA v. Serdar Kalaycioglu et al: Superseding Indictment

    Superseding Indictment in USA vs. Serdar Kalaycioglu, Mario Turcotte, Richard Carson, and Sheldon Mickelson at the U. S. District Court for the Southern District of Florida.


    • 15
    April 10, 2003
    Serdar Kalaycioglu, Mario Turcotte, Sheldon Mickelson, Richard Carson
    USA
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud

    Topics

    Banks & Trusts Canada Fraud Grenada Investment
    St. Vincent & the Grenadines USA
    [ 2 more... ] [ top 5 ]

    Keywords

    ADWAH Investments Bank of Montreal BankAtlantic Connelly & Williams Associates, Inc. Golden Eagle Enterprises Inc.
    Mario Turcotte Meridian Investment Bank National Commercial Bank Richard Carson Serdar Kalaycioglu Sheldon Mickelson Southern Star Shipping, Ltd. Sproule and Pollack
    [ 8 more... ] [ top 5 ]