Millennial Financial Group, Inc.; Mackey (Tyree); King (Jeremy)

Verified Complaint (January 22, 2009)Stipulation and Consent To Entry of Judgment (March 9, 2009)Judgment and Permanent Injunction (April 21, 2009)

Related Articles

September 3, 2025

Third Annual Senior Fraud & Financial Exploitation Prevention Roadshow Locations & Partners Announced

The Idaho Department of Finance (IDOF) is excited to announce its third annual Senior Fraud and Financial Exploitation Prevention Roadshow Series. This statewide initiative brings free educational events to Idaho seniors, adult family members, and caregivers, and provides key tools and resources to prevent, recognize, and report financial crimes targeting older and vulnerable adults.

Read Full Article
November 22, 2024

TrESCo of Idaho Files Petition Seeking Approval of Transfer of Trusteeship

The Idaho Department of Finance (Department), with the cooperation of Trust and Estate Services Company of Idaho d/b/a TrESCo of Idaho (TrESCo), issued a Consent Order requiring TrESCo to comply with the statutory requirements of the Idaho Trust Institutions Act and no longer engage in unauthorized trust activity in Idaho. TrESCo agreed to either obtain a trust charter from the Department or remove itself as trustee or agent for all accounts that constitute unauthorized trust activity.

Read Full Article