The accused is named Gordon G. Miller III, is 56 years old and is the sole owner and operator company software G3 Systems Inc. and the venture capital company G3i Ventures LLC.
In one of his scams, Miller appeared on an online forum as a very rich man and falsely claimed to be an investor in Companies technology. At the same time, he made many other misleading statements managed to deceive several people. He is said to have managed to get about $ 1 million from at least 10 people he met on the forum.
Also the owner of the software company he lied again, about his educational and cognitive achievements, as part of a plan for her ensuring a federal subcontract.
"After securing subcontracting, Miller submitted fake schedules and invoices to receive more than $ 300.000 from the main contractor", Said the Office of the Prosecutor USA for the Eastern District of Virginia.
"Between 2018 and 2019, Miller took checks he received from the contractor at a check-out store in Richmond to convert the fraudulent contract revenue into cash.".
Federal agents have been investigating Miller for some time. In the context of research, they also searched the businessman's residence. A preliminary examination of the electronic devices confiscated from Miller's home, revealed the presence of child pornography material.
A search warrant was soon issued specifically for this inappropriate material. Agents found out more than 700 video and photos of sexual content depicting minors.
The owner of the software company G3 Systems Inc. He has pleaded guilty to all charges of fraud and possession of child pornography and is due to stand trial on June 14. For fraud and illegal monetary transactions, he may face a penalty imprisonment up to 30 years. Possession of child pornography could extend the sentence by up to 20 years.
Source: Infosecurity Magazine