F. Jeffrey Miller, 48, Stanley, Kansas, a home builder, has been acquitted on all counts from a May 2006 indictment that charged him along with others with conspiracy to commit bank fraud and money laundering.
As previously reported on Mortgage Fraud Blog, Miller was indicted again on November 19, 2006, on separate federal charges related to bank fraud and money laundering. He was convicted on those charges in January 2009.
The jury also extended not guilty verdicts to co-defendants Brian Rouse and Todd Earnshaw (Rouse, Earnshaw). Co-defendant, James Moser was acquitted on several counts but was convicted on others.
Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.