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.
Three offshore bankers admit fraud conspiracy
16 years ago
Topics
Banks & Trusts Canada Fraud Grenada InvestmentKeywords
Aileen Goodwin Gregory Renwick Jerry Seales Kenrick Sproule Mario Turcotte