Tag Archives: ron wilson

Easley attorney named Ponzi scheme lawsuit

By Stan Welch

The federal legal proceedings, originating with a criminal investigation into the financial activities of former Anderson County councilman Ron Wilson continue to make waves, as recently as last week. Candy Kern Fuller, an Easley attorney who was associated with Wilson, as well as other participants in Wilson’s Ponzi scheme, has been named in a federal lawsuit to recover profits Fuller made from her participation in the fraudulent silver investment scheme.

Ron Wilson gets additional time in jail

Ronnie Gene Wilson, 67, now residing in the Coleman Federal Corrections Institution in Sumterville, Florida, was sentenced Wednesday in federal court in Greenville for his involvement in a conspiracy to obstruct justice, a violation of Title 18, United States Code, Section 371. United States District Judge J. Michelle Childs of Greenville imposed a six-month sentence to be served in addition to the 235 months Wilson is now serving for defrauding almost 800 investors. In total, Wilson is sentenced to 241 months for fraud-related activities.

Wilson relatives plead quilty to federal obstruction charges

Two relatives of convicted Ponzi schemer Ron Wilson pled quilty Thursday to federal obstruction charges after misleading investigators about hidden assets related to the investigation of Atlantic Bullion and Coin.

Wilson’s estranged wife, Cassandra Kendall Wilson, age 66, of Woodruff and brother Timothy L. Wilson, age 60, of Martin, Tennessee, both pled guilty Thursday in federal court in Greenville, to conspiracy to obstruct justice, a violation of Title 18, United States Code, Section 371. United States District Judge J. Michelle Childs of Greenville accepted the plea and will impose sentence after she has reviewed the presentence report which will be prepared by the U.S. Probation Office.

Arizona brothers arrested in Wilson Ponzi scheme – Atlantic Bullion and Coin

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Wilson serving time in Florida

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Wilson sentenced to 235 months in silver investment scheme

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Wilson sentenced in ponzi scheme

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Agriculture publication seeks court exemption

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Wilson facing CFTC civil action

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Attorney General sends referral letter to grand jury

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