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Federal prosecutors seek receiver in S C silver scheme
U S Attorney asks court to appoint a receiver to marshal assets of Ronnie Wilson former Anderson County official accused in a multi million dollar Ponzi like operation through Atlantic Bullion Coin More than 900 investors contributed about 90 million dollars with 59 million dollars in losses prosecutors say he misrepresented silver holdings and used false depository claims to prolong the scheme.
MENTIONED IN THIS ARTICLE
Columbia
Anderson County
U.S
Bill Nettles
Ronnie Wilson
Wilson
Atlantic Bullion & Coin
Ees
Delaware
Secret Service