Ronald Wesley Groves
PP Blog Tag archives on references to "Ronald Wesley Groves."
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 […]
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, […]