Meridian Investment Bank principal accused of fraud

By David Marchant

23 years ago

Topics

Keywords

Alexander Mensh Arthur Godin Atul Bisaria Deventra Sharma First International Bank of Grenada

James Painter Mario Turcotte Meridian Investment Bank Renaissance Estates Rick Sproule Serdar Kalaycioglu Sheldon Mickelson

[ 7 more... ] [ top 5 ]

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.

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