Items that were stolen from the premises of Merrill Scott and Associates four days after an SEC lawsuit was filed against the firm were allegedly found in the office of a new firm set up by former employees. That is a claim being made by the attorney who has been appointed Receiver for the Merrill Scott group, which was based in Salt Lake City, Utah, and the Bahamas.
Articles Bahamas Featured Fraud Imperial Consolidated Investment Liquidations & Insolvencies USAFebruary 28, 2002
Merrill Scott reinvents itself with a new name and allegedly stolen property
21 years ago
TopicsBahamas Fraud Investment Liquidations & Insolvencies USA
KeywordsAaron Nilsen Adolph Ebersberger Boyce Lowery Bradford Parkin Bret Barnes