Randall J. Miller; Chad J. Miller; Jeffrey De Laveaga; Jeffrey Puzzullo
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"District Court for the Southern District of New York entered a partial judgment by consent against Jeffrey Puzzullo, in an alleged municipal bond offering fraud."
"Randy Miller and Chad Miller , 25 Cr. 138 (S.D.N.Y. filed Mar. 31, 2025), Randy Miller and Chad Miller pleaded guilty and were sentenced on September 9, 2025 to six and five years in prison, respectively, for securities fraud and aggravated identity theft."
"Jeffrey Puzzullo, No. 1:26-cv-01738 (S.D.N.Y. filed Mar. 3, 2026) Securities and Exchange Commission v."
"Randy Miller and Chad Miller , 25 Cr. 138 (S.D.N.Y. filed Mar. 31, 2025), Randy Miller and Chad Miller pleaded guilty and were sentenced on September 9, 2025 to six and five years in prison, respectively, for securities fraud and aggravated identity theft."
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"In addition to their prison terms, Randy Miller and Chad Miller were sentenced to three years of supervised release, and ordered to forfeit $7,289,134.89 and $4,798,980.19, respectively."
"In addition to their prison terms, Randy Miller and Chad Miller were sentenced to three years of supervised release, and ordered to forfeit $7,289,134.89 and $4,798,980.19, respectively."