WebFeb 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 … 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.
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WebMar 8, 2024 · Both Stachniw and 59-year-old Ron Throgmartin of Buford, Georgia 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. 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, … buses from carlisle to cockermouth
SEC: Colorado Man Ran "Massive" Cattle-Flipping Ponzi
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 · 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 … 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... handball wm streamen zdf