Merrill Scott reinvents itself with a new name and allegedly stolen property

By David Marchant

23 years ago

Topics

Keywords

Aaron Nilsen Adolph Ebersberger Boyce Lowery Bradford Parkin Bret Barnes

Calvin Jones Concilium Group David Ross II David Smith III David Strong Dell Gailey Drew Roberts Dwight Larsen Imperial Consolidated James Drese James Low Janet Ackerson John Capasso Lana Tabaracci Lester Katz Liquidations & Insolvencies Mark Cohen Mark Nordbrock Mark Wood Merrill Scott & Associates Michael Coopet Michael Licopantis Patrick Brody Perry Bsharah Raymond Muratori Robert Hipple Rod Read Ron George Ryan Audagnotti Steve Parker Walter MacCarron

[ 31 more... ] [ top 5 ]

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.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.