United States v. John P. Miller, Case No. 12-CR-60025-KMW
From 1999 through 2007 Frank DeSantis, Jeffrey Jedlicki, and Michael Geraud owned and operated numerous boiler rooms throughout South Florida that fraudulently sold commodities and foreign currency options to the public. As a result of their fraudulent acts, approximately 1000 investors lost over 47 million dollars.
As part of a plea agreement to receive a lower sentence, Desantis, Jedlicki, and Geraud pled guilty to conspiracy and testified that John Miller, a CPA in South Florida, assisted the conspiracy by forming over 20 corporations and preparing bogus accounting records and tax returns to conceal their illegal scheme.
Miller pled not guilty to charges of conspiracy, obstruction and filing fraudulent tax returns. Mr. Miller was represented at trial by criminal tax attorney, David M. Garvin. Following a two week trial, Mr. Miller was found NOT GUILTY on all counts.
Congratulations to John P. Miller, CPA.
- Tax Fraud Report
- The Latest Criminal Tax Decisions, Selected Civil Tax Opinions and Related Economic Crimes.
