David Saks: Brentwood Bill Collector, Terry Marvin Miller, Indicted in Wire, Mail and Bank Fraud Scam

David Saks - Real Estate Broker - The Real Estate Mart of Tennessee, Inc. - 4040 North Watkins-Suite #4 - Memphis, Tennessee 38127 - Phone (901) 357-4663

Brentwood Bill Collector, Terry Marvin Miller, Indicted in Wire, Mail and Bank Fraud Scam

Brentwood Bill Collector Indicted in Wire, Mail and Bank Fraud Scam

U.S. Attorney's Office
June 22, 2011  Middle District of Tennessee
(615) 736-5151
Terry Marvin Miller, 58, of Brentwood, Tennessee, the former owner and operator of Account Management, Inc., a Brentwood collection agency, was indicted yesterday by a federal grand jury and charged with two counts of bank fraud, two counts of wire fraud and one count each of mail fraud and aggravated identity theft, announced Jerry Martin, U.S. Attorney for the Middle District of Tennessee. Joining Martin in the announcement were Martin P. Phanco, Inspector in Charge, Atlanta Division, United States Postal Inspection Service, and Amy S. Hess, Special Agent in Charge of the FBI's Memphis Division. If convicted, Miller faces up to 30 years' imprisonment and a $1,000,000 fine and a mandatory two year consecutive sentence on the aggravated identity theft count.

"Terry Marvin Miller thought he could hide his illegal activities by stealing and using the identities of others to defraud banks and other institutions, but he was mistaken," said U.S. Attorney Martin. "Mr. Miller thought he could hide behind the corporate shield of his collection agency to commit fraud. This office will pursue identity thieves wherever they may hide."

According to the indictment, from approximately February 2004 to May 2011, Miller owned and operated a collection agency under various names, including Innovative Accounts Management, Inc., Account Management, Inc., and several others. The indictment alleges that, as part of the scam, Miller solicited collection agreements from various businesses by falsely promising to collect on outstanding customer accounts, then failed to remit to his clients their portion of the collected funds. Additionally, Miller used the client's customer information and the collection authority provided by clients to obtain authorization from the debtors to debit the debtors' bank accounts for legitimate amounts owed. Miller would then use this information to make multiple, unauthorized debits from individual debtor checking accounts.

Also, according to the indictment, Miller used these funds for his own personal use and to fund the operations of his collection agency. He also used his collection agency to defraud a number of banks and credit card companies by opening accounts using the personal information of other individuals, including names, dates of birth and social security numbers, without the knowledge or authorization of these other individuals.

The case was investigated by agents with the United States Postal Inspection Service and the Federal Bureau of Investigation. The United States is represented by Assistant U.S. Attorney Sandra G. Moses.

The public is reminded that an indictment is merely an accusation and is not evidence of guilt. All defendants are presumed innocent unless and until proven guilty in a court of law.

Courtesy FBI

David Saks

Time&Temp Memphis

Legal Disclaimer
Please be advised that:

 The information and notices contained in this blog are intended to summarize recent developments and news. The posts are presented as general research and information. These posts are not intended, nor should be regarded, as legal advice. Some blog posts concern allegations made in civil lawsuits and in criminal indictments in United States Courts. All persons are presumed innocent until convicted of a crime and proven guilty. Readers who have particular questions or who believe that they need legal counsel should seek the advice of a qualified attorney. It is neither the editor's or author's intention to create a confidential relationship or any broker-client relationship via communication from this site at any time. Please consult with your state real estate board if questions & answers in the education section conflict with the laws of your region or if you need clarification regarding their applicability or how they may govern the services that you provide.

By entering this web site, you understand the following:
When you select a link to an outside Web site, you are subject to the privacy, copyright, security, and information quality policies of that Web site. David Saks:
1.DOES NOT control or guarantee the accuracy, legality, relevance, timeliness, or completeness of information contained on a linked Web site;
2.DOES NOT endorse linked Web sites, the views they express, or the products/services they offer unless linked web sites, the views they express, or the products/services they offer endorse or support David Saks in accordance with the standards of the Tennessee Real Estate Commission and the Federal Government's laws regarding commerce and the application, solicitation and transmission of internet-related concerns, commerce or social networking;
3.CANNOT authorize the use of copyrighted materials contained in linked Web sites;
4.IS NOT responsible for transmissions users receive from linked Web sites;
5. That DavidSaks.Com is biographical & real estate related. Some links within will leave this site.
6. http://activerain.com/profile/davidsaks is internet-compliant & abides by the rules & regulations of the Tennessee Real Estate Commission, Eve Maxwell, Executive Director.
7. Unless indicated otherwise, ActiveRain does offer listings, or IDX and is provided for licensed salespersons, brokers, buyers & sellers of real property as a community & professional service.
8. David Saks is a retired / licensed real estate broker in the State of Tennessee, license #290452, and an independent contractor.
9. Information is believed to be accurate, but not guaranteed, at any realty link or document connected to the World Wide Web & viewable by anyone connected to the internet who has a web browser.
10. Brokers, buyers, sellers, agents & anyone should independently verify any information prior to submitting any offer to purchase goods & services from any link.
11. Please Visit The American Real Estate Alliance or Memphis.8k.Com for additional information regarding property issues for real estate professionals and consumers.


Photos © & Licensed by Nova Development

All Content Protected © 
Before you even think about
committing a real estate crime
click this red button.
Real Estate Crimes

© All Rights Reserved.





"Information generated by the Department of Justice is in the public domain and may be reproduced, published or otherwise used without the Department’s permission. Citation to the Department of Justice as the source of the information is appreciated, as appropriate."

Department of Justice Legal Policies


  Real Estate Crimes


Click "HERE" For Today's Question



TheListen Now!

David Saks Show

Saturday Nite

9pm-12am Central

University of Memphis



America's Hobby

Click Elvis

Mr.Saks' participation in ActiveRain ended April 13, 2015.

His blog archives will remain online.

May God bless you.

Comment balloon 0 commentsDavid Saks • June 28 2011 11:36AM


This blog does not allow anonymous comments