WebLaw360 (May 12, 2024, 7:18 PM EDT) -- An indictment unsealed Tuesday in Colorado federal court charged an Illinois woman and a Georgia man over their roles in a Ponzi scheme involving cannabis and ... WebAug 26, 2024 · According to court documents and evidence presented at trial, Reva Joyce Stachniw, 70, of Galesburg, Illinois, and Ron Throgmartin, 58, of Buford, Georgia, ran a Ponzi scheme from late 2024 until ...
Did you know?
WebMay 31, 2024 · MR Cattle Ponzi Scheme Investigation by Goldman Scarlato & Penny Investment Fraud Lawyers: Investor Alert ... In May 2024, Reva Stachniw and Ron Throgmartin were also charged for their role ... WebAccording to a news release issued by the U.S. Department of Justice’s Office of Public Affairs, Ron Throgmartin, 57, is charged with one count of conspiracy to commit wire fraud and bank fraud, five counts of wire fraud and one count of conspiracy to engage in money transactions in property derived from specified unlawful activity.
WebFeb 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 with a co-conspirator, ran a Ponzi scheme by fraudulently representing to victims that their investments were backed by short-term investments in Stachniw and Throgmartin’s cattle ... WebThrogmartin and Stachniw were both charged with a count of conspiracy for committing bank fraud and wire fraud, a count of conspiracy for engaging in financial transactions in …
WebAug 30, 2024 · 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 conspiracy to commit money laundering. WebAug 25, 2024 · In May 2024, Ron Throgmartin, 57, of Buford was criminally charged along with two others with running a Ponzi scheme that raised about $650 million. He and the …
WebOct 7, 2024 · The alleged Ponzi schemers, revealed Tuesday, May 11, 2024, by an unsealed federal indictment in Colorado, are Reva Joyce Stachniw, 69, of Galesburg, Illinois, and Ron Throgmartin, 57, of Buford, Georgia. In 2024, a third man, Mark Ray, resident of Denver, was charged by criminal information in the scheme.
WebAug 31, 2024 · On Aug. 26, a federal jury convicted an Illinois woman and Georgia man of conspiracy and fraud in a cattle and pot Ponzi-style scheme. In total, the individuals raised $650 million from investors, who lost tens of millions of dollars. »Related: Washington rancher pleads guilty to $244 million ‘ghost-cattle’ scam fultrakWebMay 13, 2024 · According to court documents, from late 2024 until early 2024, Ron Throgmartin, 57, of Buford, Georgia, and Reva Joyce Stachniw, 69, of Galesburg, Illinois, … fultot 76560WebJan 12, 2024 · 70-year-old Reva Stachniw of Galesburg has had her sentencing date in Federal Court delayed after being found guilty in August of participating in a multi-million dollar Ponzi scheme. The retired nurse was found guilty by a jury, alongside 58-year-old Ron Throgmartin on a count of conspiracy to commit wire fraud, five counts of wire fraud, and ... fultonville ny ziphttp://throgmartinllc.com/ fultz att.net4WebAug 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 … fulvagraWebJan 12, 2024 · The retired nurse was found guilty by a jury, alongside 58-year-old Ron Throgmartin on a count of conspiracy to commit wire fraud, five counts of wire fraud, and … fultz et al. 2019WebMay 12, 2024 · According to court documents, from late 2024 until early 2024, Ron Throgmartin, 57, of Buford, Georgia, and Reva Joyce Stachniw, 69, of Galesburg, Illinois, were charged with running a Ponzi ... fulvagra 25