Brentwood bill collector charged with fraud

Brentwood collection agency owner Terry Miller was charged Monday by area authorities with five counts of fraud and one count of identity theft. Miller stands accused of, among other things, not paying his customers their promised money and reaching into the bank accounts of debtors to fund his company and his lifestyle. He faces a potential prison term of more than three decades as well as a fine of up to $1 million. The Williamson Herald has more.

“Terry Marvin Miller thought he could hide his illegal activities by stealing and using the identities of others to defraud banks and other institutions, but he was mistaken,” said U.S. Attorney Martin. “Mr. Miller thought he could hide behind the corporate shield of his collection agency to commit fraud. This office will pursue identity thieves wherever they may hide."

Jun 28, 2011 1:09 PM

Franklin man sentenced in Ponzi scheme

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Bluegrass group sues CPAs over missing money

Duo says firm employee embezzled money set aside to pay taxes, bills to label and others
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Defendant in Brentwood Ponzi scheme gets six years

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Judge gives Belle Meade Ponzi artist 25 years

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Guilty plea entered in Brentwood Ponzi scheme

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Belle Meade Ponzi schemer set for sentencing in Carolina

Prosecutor says former Chickering Road resident should get life in prison
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Cassman color

In this week's City Paper, our own Ken Whitehouse has plenty of perspectives on the exploits of former Franklin financial advisor Jeff Cassman, who absconded with about $1 million of his clients' funds and settled with his large family in Guatemala.
On GUateliving.com, Cassman posted daily observations about life, promoted business ideas, offered to have drinks with those looking to invest in the area, bragged about how he knew how to bypass or manipulate Guatemalan government officials, and appeared to generally take pleasure in goading readers into Internet fights. Using the nom de plume Don Marco, he quickly became a pariah to some and a mysterious friend to others. In one post, Cassman seemed to present himself as a successful businessman, while in another, he belittled and berated citizens of his adopted home. This happened frequently. Ex-pats living in Antigua who met him there have told The City Paper that he would say little in detail about his past except to claim he was from Phoenix, where he worked as an investment banker and had cashed out because he saw the current economic crisis coming.
SEE ALSO: Ken's full coverage of the Cassman drama as it unfolded
Jan 3, 2011 7:30 AM

Cassman tells judge he is guilty

Former fugitive admits in federal court that he ran a Ponzi scheme
Dec 21, 2010 11:42 AM

Restaurant owner pleads guilty to '04 bankruptcy fraud

Brentwood entrepreneur Naresh Kumar pleaded guilty Tuesday in U.S. District Court to one count of bankruptcy fraud. He faces up to five years in prison and a $250,000 fine. Kumar said he hid assets during a bankruptcy proceeding that started in 2003 and ended with the discharge of some $3 million of debts in September 2004. Kumar, who owns the Sitar Indian restaurants in Nashville and Knoxville, did not disclose to the court his stake in three gas stations around town as well as his home, which was valued at $872,000. Kumar, whose bankruptcy resolution was revoked in 2006, will be sentenced in April.
Dec 16, 2010 2:43 PM
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