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Cases / Investment funds & advisory

Atlantic Bullion & Coin

Ronnie Gene Wilson

ReportedJun 7, 2012
LocationEasley, SC
Amount$90,100,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Atlantic Bullion & Coin
Industry
Silver bullion contracts
How investors were recruited
At least 945 investors nationwide
Pitch & red flags
claimed to buy and store silver for investors; phony account statements

Source

mining.com

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