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Cases / Investment funds & advisory

Brian Keith Miller

ReportedMar 27, 2012
LocationMaryville, TN
Amount$1,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Industry
Purported investment opportunities
How investors were recruited
Local victims
Pitch & red flags
touted purported investments in "various ventures" that would provide "substantial returns"; paid some investors with others' money to lull them

Pitch phrases from this case

Source

U.S. Department of Justice official

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