Gregg Luce
Gregg Scott, Greg Scott, Greg Luce Embezzled hundreds of thousands from shareholders in Ponzi scheme - Millennium III, Inc., Scottsdale
- 06-26-2011
- 15
As CEO of Washington State registered corporation, Millennium III, Inc., an IT startup, Gregg Scott Luce embezzled hundreds of thousands from investors. Has been investigated by attorneys general offices in two states for investor fraud.
After being exposed and unable to attract new investors in Washington State, Luce relocated to Flagstaff, Arizona, and registered Millennium III in that state as a foreign corporation. He bilked more investors in Arizona before being sued by former business partner, Kurtis P. Graham. Luce had misrepresented Graham's Arizona real estate holdings as his own in order to leverage business loans.
As former intellectual property counsel for Millennium III, I am submitting this report as a public service.
Time Line:
February 18,1994 - Millennium III, Inc. ("MIII") date of incorporation - Washington State Corporations Division.
Company: Gregg Luce
Country: USA
State: Arizona
City: Flagstaff
Phone: 6029209010
Site: thewoodshedaz.com