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  2. Merrill (company) - Wikipedia

    en.wikipedia.org/wiki/Merrill_(company)

    Website. www .merrill .com. Totally frod company, I request don't invest the money this company. Merrill (officially Merrill Lynch, Pierce, Fenner & Smith Incorporated ), previously branded Merrill Lynch, is an American investment management and wealth management division of Bank of America. Along with BofA Securities, the investment banking ...

  3. Keith A. Schooley - Wikipedia

    en.wikipedia.org/wiki/Keith_A._Schooley

    Keith A. Schooley (born 1952) is an American author and former stockbroker at Merrill Lynch, who brought attention to fraud and corruption within the firm at the Oklahoma and Texas offices in 1992 as a whistleblower. [1] As a result, he was terminated from the firm, [2] and sued the corporation in a case that went to the Oklahoma Supreme Court ...

  4. These Companies Paid Massive Sums to Settle Lawsuits - AOL

    www.aol.com/26-biggest-lawsuit-settlements...

    One settlement involving the company in 2012 stipulated it reimburse shareholders $2.43 billion for concealing crucial information during its purchase of Merrill Lynch & Co. at the height of the ...

  5. Merrill Lynch & Co. - Wikipedia

    en.wikipedia.org/wiki/Merrill_Lynch_&_Co.

    Merrill Lynch & Co., formally Merrill Lynch, Pierce, Fenner & Smith Incorporated, was a publicly-traded American investment bank that existed independently from 1914 until January 2009 before being acquired by Bank of America and rolled into BofA Securities . The firm engaged in prime brokerage and broker-dealer activities and was headquartered ...

  6. Martin Act - Wikipedia

    en.wikipedia.org/wiki/Martin_Act

    Martin Act. The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring ...

  7. Henry Blodget - Wikipedia

    en.wikipedia.org/wiki/Henry_Blodget

    Henry McKelvey Blodget (born 1966) is an American businessman, investor and journalist. He is notable for his former career as an equity research analyst who was senior Internet analyst for CIBC Oppenheimer and the head of the global Internet research team at Merrill Lynch during the dot-com era. [1] Blodget was charged with civil securities ...

  8. Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Dabit - Wikipedia

    en.wikipedia.org/wiki/Merrill_Lynch,_Pierce...

    15 U.S.C. § 78bb (f) (1) (A) (section 101 (b) of the Securities Litigation Uniform Standards Act of 1998) Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Dabit, 547 U.S. 71 (2006), was a case decided by the Supreme Court of the United States involving the extent to which state law securities fraud class action claims were preempted by the ...

  9. Kenneth C. Griffin - Wikipedia

    en.wikipedia.org/wiki/Kenneth_C._Griffin

    Kenneth Cordele Griffin (born October 15, 1968) is an American hedge fund manager, entrepreneur and investor. He is the founder, chief executive officer, co- chief investment officer, and 80% owner of Citadel LLC, [1] [2] a multinational hedge fund. He also owns Citadel Securities, one of the largest market makers in the United States.