X-Nico

2 unusual facts about Tri Energy


Tri Energy

CNBC covered the history of the scheme in Episode 3 of Year 5 of its investigative program American Greed.

On August 13, 2007, settlements were announced with the Tri Energy defendants, defendant Daniel J. Merriman and his companies DJM, LLC, Financial MD, Inc., and Financial MD and Associates, defendant Mildred Stultz, and relief defendant Nga Wing Lau a/k/a Adrienne Lau with temporary restraining order and asset freeze against the Tri Energy defendants.



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