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Mealeys

MLex

August 09, 2024

United States of America v. Miller

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Case Number:

2:24-mj-00136

Court:

West Virginia Southern

Nature of Suit:

Judge:

Dwane L. Tinsley

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 05, 2024

    TikToker Conned Followers With Real Estate Fraud, Feds Say

    A social media influencer faces criminal charges and a suit from the U.S. Securities and Exchange Commission after he allegedly made false claims to investors that money put into purported real estate projects would earn them passive income.

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