In his decision, Kopf wrote that since Miller was not competent to be sentenced, he sentenced Miller to a three-year “provisional sentence. The indictment said Miller received a Class-I banking license from the government of Grenada, then solicited investors for purported high-yield investment programs through the offshore bank, conducted seminars and mailed solicitations to potential investors promoting offshore banking and investing. Court records indicate Lacy told Miller to redirect his Lincoln bank funds into the Renaissance International Bank Ltd. Lacy introduced Miller to yet another investment bank, the First International Bank Restoration Project of Granada. In 2005, just a few short weeks before Miller was arrested by federal authorities in North Platte, a man named Marcus Roehmer from Arizona telephoned Lacy and told him to make sure that Miller’s computer hard-drive and any other paper record files were erased. Miller discovered, after Lacy left his residence, that Lacy erased certain Lincoln bank records, e-mails and fax files from Miller’s computer hard-drive. read more

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