Tag: U.S. Attorney Bill Nettles
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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…
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BULLETIN: Victims Of ‘3 Hebrew Boys’ Forex Ponzi Swindle That Devolved Into ‘Sovereign Citizen’ Sideshow Will Get Back 46 Cents On The Dollar
UPDATED 12:52 P.M. EDT (U.S.A., MAY 18): In an unusually large recovery by a court-appointed receiver, victims of the “3 Hebrew Boys” Forex Ponzi scheme and fraud caper in South Carolina will receive back about 46 cents on the dollar, according to filings in federal court. The Post and Courier of Charleston is reporting this…