sec whistleblower attorneys
September 20, 2019
Earl D. Miller, et al.
Offering Fraud
SANCTION AMOUNT: $5260730
Defendants: Earl D. Miller, et al.
Amish defendant who touted his heritage to raise money from the Indiana and Michigan Amish community, encouraging his victims to invest their retirement savings in his funds. However, the nature of their investments was misrepresented and purported safeguards were never implemented.
- Key Docs
- Official SEC press release