Oil-well promoter indicted again

A Kentucky grand hury has indicted Gary Milby and two business associates on counts of mail fraud and wire fraud. Milby, who drew attention to himself throwing a birthday party for his daughter, also has been indicted by a local grand jury and is facing other possible legal actions.
Dec 8, 2009 8:39 AM
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Grand jury indicts oil-well promoter, MTV dad

Gary Milby's Portland-based company accused of fraud, money laundering
Dec 3, 2009 12:18 PM

Lawyer accused of spiriting away $5M

Newest developments in the case of oil promoter Gary Milby include claims that attorney co-mingled escrowed funds and transferred off-shore
Feb 25, 2009 11:45 AM

OIL! Waller process server enters trespassing plea

'Legal Eagle' confronted man accused of fraud; Waller's oil-well lawsuits spread -- CORRECTED March 27 to reflect plea information, nature of confrontation and other info
Feb 28, 2008 8:26 AM

Lawsuits mounting, oil promoter Milby breaks his silence

Riled by being painted 'a crook', defendant tells of confrontation with Waller Lansden process server, defends investments
Oct 4, 2007 3:02 PM

SEC turns its guns on oil-well promoter Milby

Plaintiffs in Nashville's U.S. District Court may be emboldened by SEC's filing
Sep 20, 2007 12:15 PM

Fraud defendant may be dangerous

Promoter reportedly threatened to kill Waller Lansden's process server carrying summons from U.S. District Court
Sep 17, 2007 2:35 PM