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USA v. Merrick
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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.
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October 08, 2010
Judge Orders Forfeiture For Fla. Ponzi Schemer
A federal judge has ordered Florida investment adviser David Merrick to forfeit homes, cars and more than $4 million as part of a plea deal in what the government says was a Ponzi scheme that defrauded thousands of investors.