Feds seize $392K from Lockport organization that processed payments for personal debt collectors | Criminal offense News


The lawsuit, filed against 5 persons and two minimal legal responsibility corporations, alleges they used “spoofed” phone figures to make it glance like they were calling from a person’s nearby county courthouse.

In court docket papers filed Monday, prosecutors claimed they are trying to find civil forfeiture of the cash seized from Market place Road Credit card debt Companions.

Federal prosecutors have submitted court docket paperwork alleging that debt collectors operating for Miller employed unlawful scare tactics – such as bogus threats of arrests and lawsuits – in opposition to people who owed debts.

The authorities probe is ongoing, but no legal costs have been filed in opposition to Miller, his companies or anybody associated with Market Road Debt Partners.

Miller, 47, last 7 days denied any wrongdoing in a temporary job interview with The Buffalo News, and his attorneys mentioned he is seeking the return of the $90,385 taken from his Kenmore residence.

Two attorneys for Miller, Cheryl Meyers Buth and Frank LoTempio III, reported Miller denies any illegal activity.

Herbert L. Greenman, an legal professional for Marketplace Avenue, claimed his purchasers also deny any wrongdoing.

“My clients are genuine businessmen whose only purpose was to course of action payments from Mr. Miller’s businesses,” Greenman claimed. “The authorities has seized their money, but they were not included with any bill collections performed by Mr. Miller’s corporations. They are becoming punished for issues they had nothing to do with. I feel this kind of motion places a chilling influence on legit payment processors.”