The proprietor of two businesses primarily based in Virginia has pleaded responsible to orchestrating a million-greenback fraud plan, partaking in unlawful monetary transactions, and receipt of boy or girl sexual abuse material (CSAM).
Gordon G. Miller III, of Glen Allen, is the sole owner and operator of software package engineering enterprise G3 Programs Inc. and self-explained undertaking cash company G3i Ventures LLC.
In accordance to court docket documents, the 56-calendar year-previous started off participating in multiple fraud strategies starting off close to 2017 to avoid his firms from failing and to keep his way of life in the absence of genuine money.
Amid the strategies orchestrated by Miller was 1 in which he represented himself in an on the net forum as a high-net-worth unique with many superior levels. Miller falsely claimed on the discussion board to be an qualified in investing in tech corporations and made other misrepresentations.
From at least ten men and women whom he met through the discussion board, Miller fraudulently received close to $1m between 2017 and 2018.
Miller lied once more about his instructional achievements when carrying out one more fraudulent scheme to divert a federal subcontract to G3 Systems.
“When he secured the subcontract, Miller submitted fraudulent timesheets and invoices to obtain more than $300,000 in payments from the primary contractor,” said the US Attorney’s Business for the Japanese District of Virginia.
“Concerning 2018 and 2019, Miller took checks he gained from the contractor to a look at-cashing store in Richmond to transform the proceeds of the deal-fraud scheme to money.”
While investigating Miller’s fraudulent functions, federal agents executed a search warrant on the businessman’s home. A preliminary evaluation of digital equipment seized from Miller’s property uncovered the existence of baby sexual abuse materials.
A additional look for warrant was acquired specially targeting these kinds of content. Though executing that warrant, brokers identified additional than 700 sexually explicit video clips and pictures of minors. The cache experienced been attained by Miller between August 2017 and September 2000.
Miller pleaded guilty to the 3 fees on February 16 and is owing to be sentenced on June 14. For the wire fraud and illegal financial transaction offenses, he faces a highest overall penalty of 30 a long time in prison, respectively. The receipt of child pornography offense could extend Miller’s custodial sentence by a maximum of 20 many years.
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