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 conspiracy to commit money laundering. In addition to their terms of imprisonment, Stachniw was ordered to pay approximately $14.6 million in restitution and to forfeit $6.0 … 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 …
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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 … 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 …
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 … 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...
WebJan 12, 2024 · The retired nurse was found guilty by a jury, alongside 58-year-old Ron Throgmartin on a count of conspiracy to commit wire fraud, five counts of wire fraud, and … WebFeb 17, 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 ...
WebMay 14, 2024 · COLORADO (WEEK) — A Central Illinois woman has been indicted by a federal grand jury in Colorado, accusing her and another of running a Ponzi scheme that …
WebAug 30, 2024 · A federal grand jury found Reva J. Stachniw, 70, of Galesburg, and Ron Throgmartin, 58, of Buford, Ga., guilty on one count of conspiracy to commit wire fraud, five counts of wire fraud, and one count of conspiracy to commit money laundering. scout feyenoordWebOct 7, 2024 · The alleged Ponzi schemers, revealed Tuesday, May 11, 2024, by an unsealed federal indictment in Colorado, are Reva Joyce Stachniw, 69, of Galesburg, Illinois, and Ron Throgmartin, 57, of Buford, Georgia. In 2024, a third man, Mark Ray, resident of Denver, was charged by criminal information in the scheme. scout fiche sanitaireWebMay 13, 2024 · According to court documents, from late 2024 until early 2024, Ron Throgmartin, 57, of Buford, Georgia, and Reva Joyce Stachniw, 69, of Galesburg, Illinois, … scout favoret thingcattailsWebRonald Throgmartin On April 6, 2024, the Receiver filed a related case against Ronald Throgmartin in Denver District Court, Case No. 2024cv31124 regarding Mr. Throgmartin’s … scout fiberglass partsWebAug 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 … scout field book pdfWebthe Ponzi scheme, and with the assistance of Stachniw and an outside accountant, he tracked the status of each investor’s account. Without Throgmartin to keep him organized … scout field book 1948WebAccording 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. scout fiberglass body