Quatloos! > Investment Fraud > Offshore Planning > Exhibit: Merrill Scott

EXHIBIT: Merrill Scott

•  NEW!  -- Merrill Scott & Associates Receivership -- Feb 20, 2003

•  NEW!  -- Declaration and Report of Receivership

  • Declaration and First Report of Receivership (March 2002)

  • Declaration and Second Report of Receivership (May 2002)

  • Declaration and Third Report of Receivership (July 2002)

  • Declaration and Fourth Report of Receivership (August 2002)

  • Declaration and Fith Report of Receivership (October 2002)

  • Declaration and Sixth Report of Receivership (December 2002)

  • Declaration and Seventh Report of Receivership (February 2003)

  • Declaration and Eighth Report of Receivership (April 2003)

  • Declaration and Nineth Report of Receivership (June 2003)

  • Declaration and Tenth Report of Receivership (August 2003)

  • Declaration and Eleventh Report of Receivership (October 2003)

  • Receivership Summary

 

•  NEW!  -- Preliminary Response Form -- If you are a client or investor in Merrill Scott you should complete the preliminary Response Form so that you can be added to the client database.

•  NEW!  -- Letter from Merrill Scott's Receiver -- Letter from Merrill Scott's receiver to investors and clients of the former law firm.

•  NEW!  -- SEC vs. Merrill Scott: The most high profile of the "high net worth" law firms is slammed by the SEC for putting its clients into bogus investments, running a pyramid scheme, and embezzling client assets. The perfect example of seemingly legitimate professionals gone bad.

  STRANGE! Read the Summary of the Receiver of Merrill Scott regarding the allegations that Merrill Scott misappropriated in excess of $9.5 million in client funds, and then had to break in to their own offices to retrieve their client files! http://www.merrillscott.com/Receivership_Summary.pdf
  (in Adobe .pdf format).