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Merrill agrees to pay $4 5M settlement related to ski fraud

Investment management company Merrill has agreed to pay $4.5 million to settle.

United statesBurke mountainJay peakWilliam stengerChristopher feeneyAriel quirosMichael pieciakExchange commissionVermont department of financial regulationVermont departmentFinancial regulationVermont securities actBill stengerKey biscayneWilliam stengerMichael pieciak

Merrill agrees to pay $4 5M settlement related to ski fraud

Investment management company Merrill has agreed to pay $4.5 million to settle allegations over its .

United statesBurke mountainJay peakWilliam stengerChristopher feeneyAriel quirosMichael pieciakExchange commissionVermont department of financial regulationVermont departmentFinancial regulationVermont securities actBill stengerKey biscayneWinnipeg newsWinnioeg news

Merrill agrees to pay $4 5M settlement related to ski fraud

Investment management company Merrill has agreed to pay $4.5 million to settle allegations over its handling of accounts used related to fraud in northern

United statesBurke mountainJay peakWilliam stengerChristopher feeneyAriel quirosMichael pieciakExchange commissionVermont department of financial regulationAssociated pressVermont departmentFinancial regulationVermont securities actBill stengerKey biscayneMynorthwest com seattle news

Merrill agrees to pay $4 5M settlement related to ski fraud

Investment management company Merrill has agreed to pay $4.5 million to settle allegations over its handling of accounts used related to fraud in northern Vermont developments that involved foreign investors' money, the state of Vermont announced Friday.

United statesBurke mountainJay peakWilliam stengerChristopher feeneyAriel quirosMichael pieciakExchange commissionVermont department of financial regulationVermont departmentFinancial regulationVermont securities actBill stengerKey biscayneInvestment management

Jay Peak EB-5 settlement: Merrill Lynch agrees to pay $4 5 million

Merrill Lynch agrees to pay $4.5 million to settle claims made against it by the state and Jay Peak in the EB-5 fraud scandal that was "Ponzi-like."

United statesHyde parkState of vermontBurke mountainJay peakMichael goldbergDan dambrosioRaymond jamesMichael pieciakAustin danforthAriel quirosApril mccullumBurlington freeMerrill lynchDan dambrosio burlington freeDepartment of financial regulation

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