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. 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...
Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi
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 ... 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 … forward euler and backward euler
UNITED STATES DISTRICT COURT DISTRICT OF …
WebAug 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 … WebJul 27, 2024 · Throgmartin 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 … WebFeb 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 … direct flights uk to eindhoven