Tag: Richland County Court of Common Pleas
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South Carolina Attorney General Alleges Ponzi Scheme And False Statements By Purveyor; U.S. Secret Service Seen Carting Boxes From Purported ‘Precious Metals’ Business
UPDATED 7:31 A.M. ET (U.S.A., MARCH 17) State officials in South Carolina say Ronnie Gene Wilson and Atlantic Bullion and Coin Inc. were running a “precious metals” Ponzi scheme that gathered about $70 million from “numerous” investors in 25 states over the past three years. After dark Thursday, the U.S. Secret Service was seen carting…