Stories Related to Ron Wilson Ponzi Scheme Investigation

Assistant U.S. Attorney Bill Watkins discusses Monday's sentencing of Ron Wilson's brother and ex-wife outside the federal courthouse in Greenville.        

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  • Wells Fargo Sued Over $300M Ponzi Scheme
    One of three new lawsuits filed on May 9 in Palm Beach Circuit Court claims Wells Fargo Bank failed to prevent South Florida Ponzi scheme operators from allegedly diverting funds that eventually ...
    05/17/2024 - 1:31 am | View Link
  • NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
    A former New York investment broker has received a lengthy stay in prison for running a million-dollar Ponzi scheme. Long Island resident Rand Heckler, age 67, of Glen Cove, was sentenced to up to ...
    05/16/2024 - 5:30 am | View Link
  • What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
    is accused of bilking more than 800 investors out of over $220 million in what has been dubbed a Ponzi scheme. Dente claimed to be using investors’ money to buy and flip properties but actually put it ...
    05/15/2024 - 11:02 pm | View Link
  • Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
    Wells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that reportedly bilked more than 1,000 victims, many who were elderly and lost their ...
    05/15/2024 - 12:15 am | View Link
  • Law Firm Settling Claims It Facilitated Ponzi Scheme... Not The Ponzi Scheme That Sent One Of The Partners To Jail, This Is A Different Ponzi Scheme
    Locke Lord denies that this even amounted to a Ponzi scheme, much less that they contributed to it in any way, but settled in exchange for a release. Locke Lord and Troutman Pepper are deep in merger ...
    05/14/2024 - 6:32 am | View Link
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  • Former Anderson Council member, Ponzi schemer released from prison
    Greenville News. 0:02. 1:18. Former Anderson County Council member and convicted Ponzi schemer Ron Wilson has been released from federal prison. He is either in home incarceration or a...
    05/11/2024 - 9:09 pm | View Website
  • Wife, brother of Ponzi mastermind sentenced
    The wife and brother of Ponzi scheme mastermind Ron Wilson were sentenced Monday after pleading guilty Nov. 13 to hiding assets from federal investigators. Former Anderson County Councilman...
    05/4/2024 - 11:47 pm | View Website
  • Ron Wilson moved to halfway house after serving time for involvement in ...
    Ron Wilson faces more charges in Ponzi scheme case. On Thursday Wilson was moved from prison to a Community Corrections Center (CCC), otherwise known as a halfway house, according to a...
    05/4/2024 - 1:53 pm | View Website
  • Ponzi scheme mastermind sentenced
    The man who was the mastermind behind a multimillion dollar Ponzi scheme learned his fate in court on Tuesday. Ronnie Gene Wilson was sentenced in federal court in Greenville. Wilson pleaded...
    05/4/2024 - 2:12 am | View Website
  • Ron Wilson Receives Additional Prison Time
    On November 13, 2012 the District Court ordered Wilson to pay approximately $57 million in restitution to the 798 victims of the Ponzi Scheme. He was sentenced to 235 months in prison. In April 2014, the Government recovered approximately $164,300. This money had been hidden in an ammunition can.
    05/3/2024 - 4:18 pm | View Website
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