A Virginia businessman who conned his victims out of much more than a million dollars has been sentenced to jail.
Glen Allen resident Gordon G. Miller III was the proprietor and operator of software package engineering firm G3 Programs and of purported enterprise capital business, G3i Ventures, LLC.
From 2017, the 56-calendar year-old started running several fraud strategies to avert his providers from likely bankrupt and to fund his lifestyle in the absence of legit money.
In a single scheme, perpetrated between 2017 and 2018, Miller posed as an entrepreneur with a sizeable net worth in an on the internet question-and-answer discussion board to solicit contracts.
To acquire the self esteem of buyers, Miller falsely claimed that he had various state-of-the-art degrees, as nicely as knowledge investing in technology businesses. This scheme by itself netted Miller about $1 million, defrauded from at least 10 people.
Miller lied yet again about the extent of his instructional achievements when carrying out a further fraudulent plan to divert a federal subcontract to his firm, G3 Programs. Following successful the agreement, Miller fraudulently acquired additional than $300K by publishing bogus invoices and timesheets.
When investigating the firm owner for fraud, federal agents executed a search warrant at Miller’s house, exactly where they learned boy or girl sexual abuse content (CSAM). A further more research warrant was then attained for Miller’s digital products.
On these gadgets, brokers uncovered much more than 11,000 photographs or videos constituting the sexual abuse of youngsters, including material Miller experienced attained amongst August 2017 and September 2020.
On February 16, Miller pleaded guilty to wire fraud, participating in an unlawful financial transaction employing fraud proceeds, and receipt of CSAM. On August 6, Miller was sentenced to 151 months in jail.
“Not only did the defendant defraud harmless victims by a million-dollar investment fraud scheme intended to keep his way of life, but he also painfully contributed to the exploitation of children by accumulating thousands of materials depicting child sexual abuse,” reported Raj Parekh, performing US legal professional for the Eastern District of Virginia.
He extra: “We are grateful to the FBI and USPIS for their extensive investigative initiatives and close partnership with our Office environment to hold the defendant accountable for his appalling conduct.”
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