Tag: Ronald Wesley Groves
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RALEIGH NEWS OBSERVER: Purported ‘Sovereign Citizen’ Jailed In North Carolina, Amid Allegations He Filed Bogus Lien Against Wake County Court Clerk
It has happened again — this time in Raleigh, N.C., officials said. Sullivan Colin, 36, has been arrested on a charge of filing a false lien for $3 million against a court clerk who oversaw a foreclosure case, the Raleigh News Observer is reporting. From the News Observer (italics added): Court officials say the lien…
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California Scammers Who Wiped Out Investors In 4,000 Percent ‘International Bank Trades’ Swindle Get Extra Prison Time For Filing False Liens Against Federal Prosecutor, FBI Agents
Ronald Wesley Groves and Donald Charles Mann swindled $4.8 million from 642 investors in a bizarre “international bank trades” caper that promised a payout of 4,000 percent. Now, they’ve been sentenced to an extra year in federal prison for filing false liens against a federal prosecutor and two FBI agents involved in the fraud probe,…