Archive for August 13th, 2014

Jailed Ponzi Schemer, 2 Family Members Indicted In Alleged Asset-Concealment Conspiracy; Cash Allegedly Hidden In ‘Ammunition Canister’; Case Follows On Heels Of Case In Which Now-Convicted Pitchman Tried To Duck Clawback Lawsuit

Jailed Ponzi Schemer, 2 Family Members Indicted In Alleged Asset-Concealment Conspiracy; Cash Allegedly Hidden In 'Ammunition Canister'; Case Follows On Heels Of Case In Which Now-Convicted Pitchman Tried To Duck Clawback Lawsuit

So, you want to hide assets from a court-appointed receiver in a Ponzi scheme case? And when the U.S. Secret Service asks questions, you want to lie? South Carolina Ponzi schemer Ronnie Gene Wilson — sentenced in November 2012 to serve nearly 20 years for the Atlantic Bullion and Coin Inc. fraud — has been […]