Call Now For a Free Consultation:
(614) 532-4576
Nationwide Representation

Real Estate Group Allegedly Stole, Forged, and Embezzled Investors' Money

Carl Miller, as head of Orinda Real Estate Investment Group, has reportedly been living a lavish lifestyle for a number of years. He has recently been accused of nine counts of embezzling, totaling around $1 million, from various investors; he also faces charges of theft and forgery. Miller allegedly cheated clients out of their money by orchestrating Ponzi schemes or giving investors fraudulent information. One of the most shocking allegations against Miller is the accusation that he embezzled $16,000 of Troop funds after acting as treasurer of Orinda Boy Scout Troop 327 until 2010. Although the money was returned after a short period, the prosecutor notes that it still constitutes a felony. The district attorney's office launched their investigation into Miller over a year ago after investors began requesting intervention and help. Other investors took over the $10 million fund managed by Miller after rumors of his misdeeds. Miller has pleaded not guilty and his preliminary hearing was just pushed back to September 22nd.Miller is a part of a trend of the struggling economy, where investment firms get creative with pitching fraudulent investment schemes to vulnerable investors.

The information contained in The Firm’s posts on its blog, fraud alerts, investigations or elsewhere on the site is based upon information obtained from other sources including, but not limited to, news outlets and federal, state, and regulatory agency filings. All suspects and subjects of postings herein are presumed innocent until proven guilty in a court of law or administrative action and any and all crimes are alleged until a court or regulatory agency finds otherwise .

Share This Story
If you found the information provided by this article useful, consider sharing to your social media channels to help others in their search for reliable resources.
Consult with Our Legal Team
There is never a cost associated with a consultation
Atlanta Office

945 East Paces Ferry Road, Suite 2275
Atlanta, GA 30326
Columbus Office

305 W. Nationwide Blvd
Columbus, OH 43215
Meyer Wilson
New Orleans Office

900 Camp Street 
Suite 337
New Orleans, LA 70130
Los Angeles Office

2029 Century Park East,
Suite 400N
Los Angeles, CA 90067
Cleveland Office

4781 Richmond Rd.
Suite 400
Warrensville Heights, OH 44128
Bloomfield Hills Office

41000 Woodward Ave.,
Suite 350
Bloomfield Hills, MI 48304
Quick Links
The information contained in this Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter. No recipients of content from this site, clients or otherwise, should act or refrain from acting on the basis of any content included in the site without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue from an attorney licensed in the recipient's state. Read More
The information contained in this Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter.
Read More
chevron-down linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram