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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: Sir Auric Goldfinger who wrote (75984)5/18/2002 11:19:36 PM
From: Buckey  Read Replies (1) of 122087
 
too funy cus Ron williams of USXP fame in jail and USXP won that 285 Million judgment against him.

I had a link for US jail inamtes but have lost it

but here is Rons record
ragingbull.lycos.com
and ZI know its true - hello scam artist
Ron Williams can be reached at GLADES WORK CAMP. His DC number is 934107. Im corresponding with a fellow inmate of his to try to get him to slip some helpful info our way.
This guy is realy a con artist!

11/30/1988 ACQUIRE PROP. F/RACKETEERING 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
11/30/1988 CONS.TO VIO.RACKTEERING LAW 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
11/30/1988 FRAUD-OBTAIN $$$/FALSE STATEME 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
12/01/1989 FRAD'LY OBTAIN PROP,ETC. 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
12/06/1990 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
12/20/1990 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
02/08/1991 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
06/01/1991 FRAUD-SECURITIES 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
06/01/1991 FRAUD-SECURITIES(CONSPIRACY TO COMMIT) 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
08/01/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
09/09/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
10/01/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
10/01/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
10/31/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
11/22/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
12/01/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
02/11/1992 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/$100,000 1ST.DEG 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT,$300 LESS &20,000 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT,$300 LESS &20,000 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT,$300 LESS &20,000 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT,$300 LESS &20,000 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/19/1992 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
04/15/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
04/23/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
04/24/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
05/15/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
05/26/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
06/12/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
08/06/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
08/07/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
11/22/1993 BOILER ROOM SALES O/50,000 11/05/1998 MIAMI-DADE 9525302 1Y 0M 1D
11/22/1993 LENDING PRACTICES VIOL. 11/05/1998 MIAMI-DADE 9525302 1Y 0M 1D
11/22/1993 LENDING PRACTICES VIOL. 11/05/1998 MIAMI-DADE 9525302 1Y 0M 1D

Note: The offense descriptions are truncated and do not necessarily reflect the crime of conviction. Please refer to the court documents or the Florida Statutes for further information or definition.

Incarceration History:
Date In-Custody Date Out-of-Custody
11/25/1998 Currently Incarcerated

Prior Community Supervision History: (Note: Data reflected covers periods of community supervision with the Florida Dept.of Corrections since January of 1983)
Offense Date Offense Sentence Date County Case No. Community Supervision Length
03/19/1992 ORG.FRAUD - UNDER $20,000 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
04/22/1992 GRAND THEFT O/$100,000 1ST.DEG 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/22/1992 GRAND THEFT,$300 LESS &20,000 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/22/1992 GRAND THEFT O/20,000 L/$100,00 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/22/1992 GRAND THEFT,$300 LESS &20,000 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/23/1992 GRAND THEFT O/20,000 L/$100,00 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/23/1992 GRAND THEFT O/20,000 L/$100,00 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/23/1992 GRAND THEFT O/20,000 L/$100,00 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
08/07/1992 WORTHLESS CHECK-MISD 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
09/01/1992 FRAUD-COVER-UP/CONCEAL,ETC 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
09/01/1992 FRAUD-COVER-UP/CONCEAL,ETC 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
09/30/1993 ACQUIRE PROP. F/RACKETEERING 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
09/30/1993 CONS.TO VIO.RACKTEERING LAW(CONSPIRACY TO COMMIT) 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
09/30/1993 FRAUD-COVER-UP/CONCEAL,ETC 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
09/30/1993 FRAD'LY OBTAIN PROP,ETC. 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
08/15/1995 BOILER ROOM SALES O/50,000 06/18/1998 MIAMI-DADE 9525302 10Y 0M 0D
08/15/1995 LENDING PRACTICES VIOL. 06/18/1998 MIAMI-DADE 9525302 10Y 0M 0D
08/15/1995 FRAD'LY OBTAIN PROP,ETC. 06/18/1998 MIAMI-DADE 9525302 10Y 0M 0D
08/15/1995 LENDING PRACTICES VIOL. 06/18/
s 934107
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