VerdictStats

Securities and Exchange Commission

SEC v. Jeffrey Puzzullo

SettledFiled: March 2, 2026

Jeffrey Puzzullo allegedly participated in a municipal bond offering fraud. According to the SEC's complaints, Randy Miller's nonprofit company, Legacy Cares, issued approximately $284 million in municipal bonds. The complaints allege that the defendants fabricated or materially altered documents to support revenue projections for a sports complex.

Summary generated from official Securities and Exchange Commission press release

Source: Securities and Exchange Commission Press Release ↗

Parties

Defendants / Respondents
  • Jeffrey Puzzullo
  • Randall J. Miller
  • Chad J. Miller
  • Jeffrey De Laveaga

Dates

Filed
March 2, 2026
Resolved
March 4, 2026
Published
March 9, 2026

Case Details

Industry
Finance
Penalty Type
Injunction