Tag: Walt Wilkins

‘Sovereign Citizen,’ 66, Used ‘Bogus Checks’ To Pay For 2 Dodge Trucks, Chiropractic Services And Logging Equipment

In the latest bizarre case involving a purported “sovereign citizen,” Charlie McCants Jr., 66, of Mayesville, S.C., has been convicted on seven counts of attempting to pass bogus government checks to pay for items such as Dodge trucks, chiropractic services and logging equipment, federal prosecutors said. “Evidence presented at the trial showed McCants used bogus…

Nov 4, 2013
PONZI NEWS/UPDATES: Fire Destroys ‘3 Hebrew Boys’ Ponzi Headquarters; Minnesota Man Gets Nearly 10 Years In Prison In Ponzi Case; California Man Gets 25

Sign of the apocalypse? The headquarters of the “3 Hebrew Boys” Ponzi scheme in Columbia, S.C., was gutted in a fire Monday and Tuesday. Firefighters spent 19 hours over two days battling the blaze, but the “building and all contents . . . were completely destroyed,” according to Beattie B. Ashmore. Ashmore is the court-appointed…

Apr 28, 2010

‘Sovereign Citizen,’ 66, Used ‘Bogus Checks’ To Pay For 2 Dodge Trucks, Chiropractic Services And Logging Equipment