WebThe April indictment hit Reva Joyce Stachniw, 69, and Ron Throgmartin, 57, each with five counts of wire fraud and one count of conspiracy to commit wire and bank fraud. They also each face one ... WebMay 13, 2024 · A federal grand jury in Colorado charged 69-year-old Reva Joyce Stachniw of Galesburg, Illinois, and 57-year-old Ron Throgmartin of Buford, Georgia, on counts of wire fraud, conspiracy to commit...
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WebAug 30, 2024 · A Galesburg woman faces decades in prison for her role in a cattle Ponzi scheme that bilked $650 million from investors across the country. A federal grand jury found Reva J. Stachniw, 70, of Galesburg, and Ron Throgmartin, 58, of Buford, Ga., guilty on one count of conspiracy to commit wire fraud, five counts of wire fraud, and one count of … WebAug 31, 2024 · According to court records, the scheme involved Reva Joyce Stachniw, a 70-year-old woman from Galesburg, Illinois, and Ron Throgmartin, a 58-year-old man from Buford, Georgia. Operating between late 2024 and early 2024, Stachniw and Throgmartin solicited money from investors for cattle and a Colorado-based marijuana company.
WebAug 29, 2024 · GALESBURG — A woman from Galesburg was convicted in federal court Friday of wire fraud and conspiracy to commit money laundering relating to a Ponzi scheme that defrauded investors from across the country. A news release from the Department of Justice named Reva Joyce Stachniw, 70, of Galesburg, and Ron Throgmartin, 58, of …
WebMar 8, 2024 · Both Stachniw and 59-year-old Ron Throgmartin of Buford, Georgia were convicted at trial of one count of conspiracy to commit wire fraud, five counts of wire fraud, and one count of conspiracy to commit money laundering. WebReva J. Stachniw and Ron Throgmartin, U.S. District Court for the District of Colorado, Case No. 1:21-cr-00148-PAB, Stachniw and Throgmartin were convicted of conspiracy to …
WebSep 30, 2024 · Throgmartin also was the primary craftsman of the various documents used by Ray to perpetrate his scheme, preparing invoices and promissory notes that were sent to memorialize investor contributions.
WebRon Throgmartin is Former President/CEO at Diego Pellicer Worldwide Inc. See Ron Throgmartin's compensation, career history, education, & memberships. lower extremity peripheral edema icd-10WebReva Joyce Stachniw, 70, of Galesburg, Illinois, and Ron Throgmartin, 58, of Buford, Georgia, ran a Ponzi scheme from late 2024 until early 2024 by fraudulently representing to victim-investors that their investments were backed by short-term investments in cattle. They also used false and fraudulent pretenses to solicit money from victim ... horror game never releasedWebRon Throgmartin Overview Ron Throgmartin has been associated with twenty-four companies, according to public records. The companies were formed over a four year … lower extremity perforator veinsWebSep 30, 2024 · Filing 3 Stipulated MOTION for Judgment as to Mark Ray, Universal Herbs, Custom Consulting, MR Cattle, DBC Limited and Ron Throgmartin by Plaintiff Securities & Exchange Commission. (Attachments: #1 Exhibit Brief in Support, #2 Proposed Order (PDF Only) Bifurcated Judgment as to Mark Ray, Universal Herbs, Custom Consulting, MR … horror game mysteryWebFeb 17, 2024 · According to court documents, from late 2024 until early 2024, Reva Joyce Stachniw, 71, of Galesburg, Illinois, and Ron Throgmartin, 59, of Buford, Georgia, along … horror game night visionWebAug 29, 2024 · A jury convicted Buford resident Ron Throgmartin, 58, and an Illinois resident in federal court on Friday for his role in an Ponzi scheme where victims were fraudulently … lower extremity prom handoutWebLast May, the US Department of Justice charged Reva Joyce Stachniw of Illinois, as well as Ron Throgmartin of Georgia, with operating a Ponzi scheme that earned them $650 million sourced from investors they tricked all over the country. Based on the grand jury indictment in Colorado, it was going on from late 2024… horror game night