• Home
    • Articles
    • Merrill Scott break-away firm has assets frozen
    Articles Bahamas Fraud Insurance Liquidations & Insolvencies Theft USAMay 31, 2002

    Merrill Scott break-away firm has assets frozen

    mm
    By
    14 years ago

    Topics

    Bahamas Fraud Insurance Liquidations & Insolvencies Theft
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Aaron Nilsen Bank One Cantley & Sedacca Concilium Insurance Concilium Real Estate
    Dell Gailey Deutsche Bank Drew Roberts Gibraltar Permanente Assurance Leadenhall Bank Melanie Decker Merrill Scott & Associates Perry Bsharah Phoenix Overseas Advisors Robert Hipple Rod Read
    [ 11 more... ] [ top 5 ]

    The Receiver for Merrill Scott & Associates, which operated from the Bahamas and Utah, has obtained a temporary restraining order against a break away group set up by some of the firm’s former principals. The order was issued at the