The Court’s Order directed the Receiver to take immediate possession of all property, assets and estates owned, controlled, used, or in the possession of Wilson. On or about September 20, 2012, agents interviewed Wilson about possible hidden assets and cash. On November 13, 2012 the District Court ordered Wilson to pay approximately $57 million in restitution to the 798 victims of the Ponzi Scheme. They have also lived in Indianapolis, IN and Greencastle, IN plus 4 other locations. It was discovered that Wilson operated what is generally described as a “Ponzi scheme.” In April 2012, Wilson confessed to operating the Ponzi. He was sentenced to 235 months in prison. He stated that he had turned everything over to the Government. During the course of the investigation, the Secret Service talked with Wilson on multiple occasions. Our nation-wide commitment to reducing gun crime in America. This money had been hidden in an ammunition can. United States District Judge J. Michelle Childs of Greenville imposed a six … Wilson was adamant that there were no hidden assets or cash. Help us combat the proliferation of sexual exploitation crimes against children. The best result we found for your search is Ronnie Edward Wilson age 70s in Roachdale, IN. In April 2014, the Government recovered approximately $164,300. Select this result to view Ronnie Edward Wilson's phone number, address, and more. The case was investigated by agents of the United States Secret Service. They will be sentenced at a later date. Evidence presented at the change of plea hearing established that in late 2011 and early 2012, agents with Secret Service and state law enforcement officers began to investigate Atlantic Bullion and Coin and Ronnie Gene Wilson. Contact Person: Bill Watkins (864) 282-2100. Columbia, South Carolina ---- United States Attorney Bill Nettles stated today that Ronnie Gene Wilson, age 67, of the Coleman Federal Corrections Institution in Sumterville, Florida, was sentenced today in federal court in Greenville for his involvement in a conspiracy to obstruct justice, a violation of Title 18, United States Code, Section 371. Thus, in total, Wilson is sentenced to 241 months for fraud-related activities. The evening before Ron Wilson was sentenced in November 2012, evidence established that Ron Wilson visited the hotel room of a family member in Greenville and gave the family member $7000 in cash in an envelope. On April 27, 2012, the United States District Court—with the consent of Wilson and the Government—appointed a Federal Receiver. In March 2014, Secret Service and the Receiver recovered another ammunition can of money ($172,859). $1.1 Million Ronnie Wilson Wiki: Salary, Married, Wedding, Spouse, Family Ronnie Wilson is an actor, known for Sacred Ground (1983). Cassandra Kendall Wilson, age 66, of Woodruff, South Carolina, and Timothy L. Wilson, age 60, of Martin, Tennessee, are both charged in the indictment and have entered pleas of guilty. Ronnie is related to Barb J Wilson and Mark M Wilson as well as 1 additional person. Columbia, South Carolina---- United States Attorney Bill Nettles stated today that Ronnie Gene Wilson, age 67, of the Coleman Federal Corrections Institution in Sumterville, Florida, was sentenced today in federal court in Greenville for his involvement in a conspiracy to obstruct justice, a violation of Title 18, United States Code, Section 371. Ron Wilson gave this money to a family member to keep for Wilson so he would have something if he was ever released from the Bureau of Prisons. 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. Assistant United States Attorney Bill Watkins of the Greenville office handled the case. Ron Wilson had given this money to another family member prior to sentencing. Ronnie Wilson net worth is. Training and seminars for Federal, State, and Local Law Enforcement Agencies.
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