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Profile |
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Name: Phillip Lloyd Ferguson
(William Allen Russell, William A. Russell, Allen Russell, Al Russell, Richard M. Gadius, Roy Vernon Cox )
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Sex: Male |
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Race: White |
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Age Now: 58 |
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Height: 5'11" |
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Weight: 185lbs |
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Hair (Color, Description, Facial Hair): Brown |
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Eyes (Color and Correction): Brown |
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Wanted for :
securities fraud , Marion , IN
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Location(s) |
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Last Seen : Golden , CO |
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Possible Location : Reno, NV |
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Last Known : Unkown |
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Traits |
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Operated investment companies |
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may say he owned a bridge construction company |
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Is left-handed |
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May wear a full beard |
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Cops say he uses the Internet and singles clubs to meet women |
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likes to date women with children |
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Is charming and charismatic |
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Cops say is an avid gambler |
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likes to play craps |
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Has interests in farming, ranching, cattle, and horses |
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Wants to learn how to fly a plane |
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He drinks Bud Light and White Russians |
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smokes Marlboro lights 100s |
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He makes his own Kahlua |
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Is an insomniac |
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Likes to frequent strip clubs and local bars |
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Likes to make lists |
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Case Story |
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The FBI Says Phillip Ferguson Scammed Clients Out Of More Than $20 Million Dollars |
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Agents say Ferguson stole $20-25 million dollars from about 500 clients who invested with his commodity firms in Marion, Indiana. Most of his victims were teachers, factory workers, and farmers who couldn't afford the lost money.
In June of 2000, the Commodities Futures Trading Commission began to investigate Ferguson and he took off. Agents say Ferguson relocated to Golden, Colorado, where he used the aliases William Allen Russell, Al Russell, Richard Gadius and Roy Vernon Cox.
In November of 2000, with authorities closing in on him again, Furguson once again fled, leaving his car, furniture and personal belongings behind. Authorities say that only $1 million of the money Phillip Ferguson is accused of stealing has been recovered. |
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