Ron throgmartin
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. WebAug 26, 2024 · Stachniw and Throgmartin were convicted Friday in a Colorado federal court on five counts of wire fraud and one count of conspiracy to commit money laundering, court records show. They face up to...
Ron throgmartin
Did you know?
WebFeb 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 … WebAug 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 …
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... WebMay 13, 2024 · Throgmartin Case Summary On 05/13/2024 Schwartz filed a Property - Personal Property Fraud lawsuit against Throgmartin. This case was filed in U.S. District …
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 …
WebNov 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)
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. making homemade butter in food processorWebFeb 17, 2024 · The defendants, Reva Joyce Stachniw and Ron Throgmartin, also were ordered by a Colorado federal judge in Colorado to pay more than $35 million in combined … making homemade buttermintsWebReva 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 ... making homemade butter recipeWebOct 8, 2024 · Listed as a co-defendant was 55-year-old Ron Throgmartin from Georgia, accused of acting as Ray's comptroller and general business consultant. A 67-year-old woman from Galesburg, Reva Stachniw ... making homemade bread with yeastWebMay 25, 2024 · The 6-foot-3, 285-pounder was named Offensive Lineman of the Year by the Touchdown Club of Gwinnett last season after helping the Hawks to the Class AAAAAAA state championship. He was a first-team... making homemade cheddar cheeseWebMark 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 ... making homemade cat food for allergiesWebAug 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. making homemade butter when to add salt