O.C. Sentenced to 13 Yrs for Fraud Scheme

  • Board Certified Expert

    in DUI Defense

    Chosen as a “Top DUI Attorney” in Orange County & rated 10 out of 10 by Avvo.

    Meet Virginia L. Landry
  • Answers to All of

    Your Questions

    Visit our FAQ page to get answers to some of the most common questions.

    Read Common Questions
  • Get Help

    Immediately

    Don’t wait, time is of the essence. Contact us now for a free case evaluation.

    Get Started Today

O.C. Sentenced to 13 Yrs for Fraud Scheme

According to KABC-TV Los Angeles, a San Clemente man who pleaded guilty to several white collar crime charges was sentenced to more than 13 years in prison.

John Anthony Miller, 52, was accused operating a Ponzi scheme that milked investors out of more than $21 million. Miller was charged with bribery, identity fraud, mail fraud, and passport fraud.

The U.S. Attorney's Office said Miller defrauded more than 130 people, taking money from people who had to withdraw money from their retirement accounts or borrow money against their homes.

Miller, who owned two investment companies in Newport Beach, JAM Jr. Enterprises and Forte Financial Partners, promised the victims annual returns of as much as 18 percent on their investments. He said the money would be invested in foreign currency trading, real estate, and oil wells, among other things. He even provided them with fabricated accounts statements that showed promising returns.

Charged with a White Collar Crime in Orange County?

If you have been accused of fraud or some other type of white collar crime, an Orange County criminal defense attorney at the Law Offices of Virginia L. Landry can help.  Contact an Orange County fraud defense lawyer at the office to learn more about our defense services, experience, and qualifications. We accept all types of white collar cases, including those involving fraud, embezzlement, extortion, bribery, Internet crimes, money laundering, tax evasion, public corruption, and import & export crimes.

  • Board Certified Expert

    in DUI Defense

    Chosen as a “Top DUI Attorney” in Orange County & rated 10 out of 10 by Avvo.

    Meet Virginia L. Landry
  • Answers to All of

    Your Questions

    Visit our FAQ page to get answers to some of the most common questions.

    Read Common Questions
  • Get Help

    Immediately

    Don’t wait, time is of the essence. Contact us now for a free case evaluation.

    Get Started Today

Subscribe to Our Newsletter

Law Offices of Virginia L. Landry, Inc. - Orange County DUI Attorney
Located at 23046 Avenida De La Carlota, Suite 125
Laguna Hills, CA 92653.
View Map
Phone: (877) 384-7833
Local Phone: (949) 585-7400
Website:
© 2017 All Rights Reserved.

When You're

Ready to talk

Our firm is ready to listen. Call for a FREE case consultation.

Call Toll-Free 877.384.7833
Internet Marketing Experts The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.