WebMark Ray, Reva Stachniw, and Ron Throgmartin have been criminally indicted for running a Ponzi scheme that allegedly raised more than $650 million from investors. According to … 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.
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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 … WebReva 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 ...
WebFeb 20, 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 … 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.
WebSep 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 … WebRon Throgmartin is Former President/CEO at Diego Pellicer Worldwide Inc. See Ron Throgmartin's compensation, career history, education, & memberships.
WebLast 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…
WebMay 13, 2024 · Stachniw and Throgmartin made their initial court appearance Tuesday before U.S. Magistrate Judge N. Reid Neureiter of the U.S. District Court for the District of … bioguard sprayWebMay 17, 2024 · OMAHA (DTN) -- A federal grand jury has indicted two people -- an Illinois woman and a Georgia man -- for allegedly running a Ponzi scheme that raised an … daily exposure to black moldWebMark Ray, the owner of Colorado-based Universal Herbs, Ron Throgmartin, CEO of dispensary Diego Pellicer, and retired nurse Reva Stachniw settled with the SEC shortly after the agency filed its ... daily express 10 to tackle sports quizWebMay 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... daily express breaking news ukWebNov 13, 2006 · Ronald Throgmartin and Throgmartin Realty & Development, Inc. shall provide responses to the Plaintiff's Interrogatories and Requests for Production of Documents on or before 11/19/07. The hearing on the Motion to Extend set for 11/13/07 at 9:00 AM is VACATED. Signed by Magistrate Judge Boyd N. Boland on 11/9/07.(mrs) daily express brokerageWebFeb 18, 2024 · Buford resident Ron Throgmartin, 59, and Galesburg, Ill. resident Reva Joyce Stachniw, 71, were convicted last August on one count of conspiracy to commit wire … bioguard stabilizer 100 wait timeWebJan 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 one count of conspiracy to commit money laundering. Stachniw and Throgmartin are expected to face decades in prison when sentenced. The sentencing date was scheduled … bioguard stabilizer broadcaster