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Attorney General Alan Wilson announces Anderson man sentenced for securities and commodities fraud

South Carolina Attorney General Alan Wilson announced that an Anderson man charged with over a million dollars of financial crimes has pleaded guilty in the state’s first criminal prosecution under the State’s Commodities Act.

Anderson countySouth carolinaUnited statesAlan wilsonKirk mooreheadHeath taylorTracy meyersMatthew joseph jonesHolly siniardSecurities divisionSouth carolina attorney general alan wilsonObtaining moneyProperty under false pretensesSecurities fraudCommodities fraudCircuit judge heath

South Carolina: Man stole 65-year-old woman s money

A South Carolina man admitted he lied to a 65-year-old victim, targeted her to steal her money and then used it for beach getaways and other travel, AG says.

Greenville countySouth carolinaUnited statesAbner creekClemson universitySpartanburg countyRhode islandAnderson countyMatthew jonesMatthew joseph jonesSouth carolina attorney general alan wilsonOuth carolina states commodities actTates commodities actAnderson county

Anderson man sentenced for securities, commodities fraud, AG says

Anderson man sentenced for securities, commodities fraud, AG says
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South carolinaUnited statesMatthew joseph jonesAlan wilsonSecurities divisionCarolina attorney general alan wilsonState securities division