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Another lawsuit filed Monday lists the plaintiffs as, "Scott Jeffrey Brown, Foothills Custom Masonry, and Shannon Ivy Brown, on behalf of themselves, and all persons similarly situated."

The complaint said "no account, contract, or stored silver was located for AB and/or Wilson at the Delaware Depository.

That lawsuit names Wilson, AB and Jena Eison as defendants.

"Those (agents) either need to return the money for the benefit of the investors, or they need to be added to the complaint or both things need to happen to them," said Meyers. "In terms of wanting to do the right thing for investors, if you've become a sales agent, or you've been a host, I think it's a good idea for you to contact us, before we contact you."

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"You do have to realize, back in 1996, 15 or 16 years ago, the Internet is not what it is now, there wasn't a good way to do mass publicity of orders in a way that the information would stay in the public domain for any amount of time," said Meyers.

It also said that on Feb. 1, 2012, Wilson testified under oath that AB has an account at the Delaware Depository, where precious metals are stored, with probably close to 500,000 or 600,000 ounces of silver in it.

In 1996, Meyers, who was then South Carolina's deputy securities commissioner, issued a cease and desist order against Wilson and his company, after she said there was an anonymous complaint filed. It is not required by law for those orders to be made public, according to Bryant, who along with Putnam, have sponsored bills that would change that.

While a hearing on the freezing of the account was set for Thursday in Richland County, Meyers said the Attorney General's Office has been working through Wilson's attorney, Jeff Merriam.

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"Did we wait until we were at a point where we could freeze the account, or do we file the complaint and just stop the inflow of new money?" said Meyers.

News 4 talked to investors who are concerned about why Wilson's account wasn't frozen earlier.

Action Filed Against Ron Wilson

During a period on or about Jan. 1, 2009, Nike Waterproof Jacket

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According to the complaint, AB was incorporated on April 23, 1985, was administratively dissolved Dec. 31, 2007, and then reinstated July 1, 2011.

"We've been told that Mr. Wilson will agree to an injunction prohibiting the bank account from being released until a receiver is appointed, and that he's also indicated that he'd consent to a receiver, and we're working to get that done as quickly as possible," said Meyers.

On Monday, Senior Assistant Attorney General Tracy Meyers met with investors at a meeting hosted by Sen. Kevin Bryant and Rep. Joshua Putnam, and said others, unregistered Nike White Hoodie Womens agents who were paid to recruit investors into Wilson's company, could be named in the state's civil complaint, which Meyers filed on Mar. 12.

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Wilson, a former Anderson County councilman, is accused of defrauding investors out of $71 million in South Carolina and 25 other states over three years.

to Feb. 29, 2012, investors gave Wilson and his company approximately $71 million, the majority of which was for investments in silver, according to the complaint.

According to the State Attorney General's Office, Wilson filed a motion in opposition to the office's filings that put a temporary restraining order on Wilson's Nike Mens Hoodies

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News 4 has tried to get in touch with Neily, but our call hasn't been returned.

The opportunities offered for investors to put their money in silver and earn a return with no active participation or decision making required constitutes securities under South Carolina law, according to the complaint. It also said the persons offering the securities "were not registered as broker dealers or agents" as required Nike Tracksuit Black Mens

by law.

In response, Meyers said it was a judgment call.

bank account at Greenville First, where money from investors of his company, Atlantic Bullion and Coin Inc., is believed to be held.

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The plaintiffs in the class action are listed as "William A. Striewing, on behalf of himself and all other similarly situated."

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The complaint said Wilson used money made off a later investor to repay a portion or all of an earlier investor's investment. It also said Wilson altered investors' account statements, on one or more occasions, indicating the investor owned silver when no silver was in fact purchased for the investor's account.

At the meeting Meyers said Wilson and his attorney are working with her office to resolve Wilson's appeal of the freezing of his bank account.

The suit said Eison is vice president at AB AB website, it said investors could make appointments with either Wilson or Eison to talk about their "precious metals needs."

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Numerous investors identified Professional Planning of Easley, LLC., as one of the companies that recruited them. News 4 was provided a business card for the company, which names Tracy L. Neily, as its president.

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