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Virginia man sentenced for $1.3M fraud schemes, receipt of child pornography augustafreepress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from augustafreepress.com Daily Mail and Mail on Sunday newspapers.
Software Firm Owner Admits Fraud and CSAM Possession The owner of two companies based in Virginia has pleaded guilty to orchestrating a million-dollar fraud scheme, engaging in unlawful monetary transactions, and receipt of child sexual abuse material (CSAM). Gordon G. Miller III, of Glen Allen, is the sole owner and operator of software engineering company G3 Systems Inc. and self-described venture capital company G3i Ventures LLC. According to court documents, the 56-year-old started engaging in multiple fraud schemes starting around 2017 to prevent his businesses from failing and to maintain his lifestyle in the absence of legitimate income. Among the schemes orchestrated by Miller was one in which he represented himself in an online forum as a high-net-worth individual with multiple advanced degrees. Miller falsely claimed on the forum to be an expert in investing in tech companies and made other misrepresentations. ....