Archive for July, 2011

Maryland Man Sentenced for $535 Million Surety Bond Fraud

Written by Surety Bond Expert on July 17th, 2011. Posted in Commercial Bonds, Maryland

United States Attorney A. Brian Albritton announces that U.S. District Judge Marcia Morales Howard today sentenced William Raymond Miller (age 37, of Clarksville, Maryland) to 10 years and one month in federal prison for mail fraud and wire fraud. The court also ordered a personal money judgment of $22 million against Miller, and Miller forfeited to the United States several pieces of real estate– including his residence in Maryland and a condominium in Panama City, Florida — a sports bar in Clarksville, Maryland, vehicles, computer equipment seized during a search of Miller’s business in March 2008, and funds from various seized bank accounts. Miller had pleaded guilty on December 8, 2008.