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
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