site stats

Ron throgmartin sentencing

WebAug 26, 2024 · Reva Joyce Stachniw, 70, of Galesburg, Il., and Ron Throgmartin, 58, of Buford, Ga., ran a Ponzi scheme from late 2024 until early 2024, according to court documents. They conducted this scheme by ... WebMay 25, 2024 · Federal prosecutors have accused Buford resident Ron Throgmartin, 57, of working with two other people to orchestrate a large-scale Ponzi scheme involving bovines and pot.

Ponzi schemer who promised cattle, marijuana profits get …

WebFeb 20, 2024 · In August 2024, Stachniw and Throgmartin were convicted at trial of one count of conspiracy to commit wire fraud, five counts of wire fraud, and one count of … 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 Courts, Colorado District Court. The Judge overseeing this case is R. Brooke Jackson. The case status is Pending - Other Pending. Case Details Parties Documents Dockets Case … swiss watch expo warranty https://jfmagic.com

Buford man faces charges for role in cattle and marijuana Ponzi scheme …

WebNov 13, 2006 · Nov 9, 2007. ORDER 53 Motion to Extend is DENIED AS MOOT. 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. WebAug 31, 2024 · Stachniw and Throgmartin were convicted on one count of conspiracy to commit wire fraud, five counts of wire fraud, and one count of conspiracy to commit money laundering. The defendants are scheduled to be sentenced in January. WebFeb 17, 2024 · In August 2024, Stachniw and Throgmartin 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. In addition to their terms of imprisonment, Stachniw was ordered to pay $14,597,335.80 in restitution and to forfeit $6,013,370. swiss watch expo hours

Galesburg woman sentenced to federal prison for Ponzi scheme

Category:Cattle and pot used to raise $650M in Ponzi-style scheme

Tags:Ron throgmartin sentencing

Ron throgmartin sentencing

Galesburg woman sentenced to federal prison for Ponzi scheme

WebFeb 21, 2024 · Two individuals were sentenced to six years in prison for their roles in a cattle-trading Ponzi scheme that resulted in millions of dollars in victim losses. ... and Ron Throgmartin, 59, of Buford ... WebIn a recent press release, the Department of Justice announced the unsealing of the indictment charging Reva Stachniw and Ron Throgmartin for their alleged role in the cattle Ponzi scheme that reportedly raised over $650 million from investors.

Ron throgmartin sentencing

Did you know?

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 others marketed investments in... WebFeb 24, 2024 · Reva Joyce Stachniw and Ron Throgmartin were convicted on one count of conspiracy to commit wire fraud, five counts of wire fraud, and one count of conspiracy to …

WebApr 25, 2024 · A Chicago woman was ordered held without bail for allegedly fatally shooting a man last month during a fight in the parking lot of a bar near suburban Elmhurst. Robin … WebWatch Shane Throgmartin's videos and highlights on Hudl. More info: Throgmartin - Shane Throgmartin / QB / Class of 2025 / BUFORD, GA

Web11 rows · Jan 2, 2024 · Ronald Throgmartin: Case Number: 8:2024cv00004: Filed: January 2, 2024: Court: US District Court for the District of Nebraska: Presiding Judge: Susan M … WebFeb 20, 2024 · Two people were sentenced to six years in federal prison Friday for their involvement in a cattle-trading Ponzi scheme that caused victims to lose millions of dollars, according to a release from the Department of Justice.. According to court documents, Reva Joyce Stachniw, 71, of Galesburg, Ill. and Ron Throgmartin, 59, of Buford, Ga, lied to …

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 property coming from unknown illegal activities, and five counts of wire fraud.

WebMar 24, 2024 · Pending Criminal Division Cases. Information about the following criminal cases, including the date of the next court hearing, can be found by clicking the links below: United States v. Terren S. Peizer – Court Docket: 2:23-CR-89 (C. D. California) United States v. Greg E. Lindberg – Court Docket No.: 3:23-CR-48-MOC (W.D. North Carolina) swiss watches with in-house movementsWebThrogmartin had argued that his sentence should be reduced because of his good reputation as a parent and in his community, his age, and the fact this was his first arrest. U.S. District Judge... swiss watch for menWebFeb 17, 2024 · In an email to CNBC, Throgmartin’s lawyer Steve Sadow wrote, “Although no one wants to receive a sentence of imprisonment, Mr. Throgmartin appreciates the … swiss watch for ladiesWebtrades and sent them to investors. Throgmartin had online access to bank accounts in the names of Ray, Custom Consulting and MR Cattle, all of which were used in the Ponzi … swiss watch gallery gentingWebFeb 17, 2024 · A man and woman have been sentenced to six years in prison for their roles in a multimillion-dollar cattle-trading Ponzi scheme, the US Department of Justice said in a press statement on Friday. swiss watch gallery rwsWebReva 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 … swisswatchexpo reviewWebAug 30, 2024 · A federal grand jury found Reva J. Stachniw, 70, of Galesburg, Illinois, and Ron Throgmartin, 58, of Buford, Georgia, guilty on one count of conspiracy to commit wire … swiss watch gallery