Dry Box, Hundred Twelve Lies: How Millbrook's Trusted Banker Stole $1.24M
Fear and betrayal: a dry cardboard box hidden in a soaked loading dock contained 112 fake financial statements that concealed $1,240,000 stolen from 31 town residents-how did a trusted local banker fabricate an entire private fund without anyone noticing? What two handwritten words ended the scheme for good?
In this episode, you will hear the sequence of events that led from a routine discovery on June 4, 2019 to the unmasking of the Millbrook Circle, detailing how deposits were handled, who trusted the promoter, and the moment that cracked the case open. The episode follows the path of funds, the role of fabricated statements, and the unresolved question of why members accepted the documents without verification.
Person: Alan Simpson
Date: June 4, 2019
Location: Suite 12B, Eastgate Commerce Center, Millbrook, Garfield County
Amount: $1,240,000
Victims: 31 people
- 112 printed financial statements were found inside a dry cardboard box behind an electrical cabinet.
- $1,240,000 was taken from 31 people who joined the Millbrook Circle.
- The fraud ran for more than two years, starting in early 2017.
- Simpson was 47 years old when he set up Garfield Wealth Partners in Suite 12B.
- One operating account at a regional bank received all deposits and funded personal expenses, vacations, a truck, and a bathroom renovation.
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