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Mealeys

MLex

April 29, 2010

USA v. Merrick

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Case Number:

6:10-cr-00109

Court:

Florida Middle

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 19, 2012

    Fla. Ponzi Schemer Gets 8 Years, To Pay $11.5M

    Florida Investment adviser David Merrick was sentenced Wednesday to 97 months in prison and ordered to pay almost $11.5 million in restitution for a Ponzi scheme that allegedly defrauded thousands of investors.

1 other articles on this case. View all »

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