September 20, 2019

After four years of litigation, the SEC obtained a $5.2 million judgment against Earl Miller, an Indiana-based defendant who leveraged his Amish heritage to raise money from investors from Michigan and Indiana Amish communities for two private funds. The SEC’s complaint alleged that Miller lied about investing in real estate and non-specified “green products” and that at least seventy-two investors lost over $4.1 million. SEC

Tagged in: Financial and Investment Fraud, Misrepresentations,