We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Local Minister Probed By SEC For Investment Scam

Law360 (January 17, 2006, 12:00 AM EST) -- A small Minnesota town is being racked by controversy over allegations of a local minister’s involvement in a multi-state and international investment scheme that may have yielded as much as $150 million, currently under joint investigation by the Securities and Exchange Commission, the Federal Bureau of Investigation and the U.S. Postal Service.

In a complaint filed in a Texas U.S. District Court, the SEC accuses Neulan Midkiff, minister and founder of the Feast of Tabernacles Ministries in Forest Lake, and five others of offering and selling...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.