Ron throgmartin
WebMay 13, 2024 · Stachniw and Throgmartin made their initial court appearance Tuesday before U.S. Magistrate Judge N. Reid Neureiter of the U.S. District Court for the District of … 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 …
Ron throgmartin
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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 … WebOct 29, 2024 · A. Executive has served as President, Chief Executive Officer and Chairman of the Board of the Corporation and has devoted his time to the business and affairs of the Corporation since its inception and over the past five years, developing the business plans and operations of the Corporation in the role equivalent to a “Founder”, all pursuant to …
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, court records show. They face up to... WebSep 30, 2024 · Throgmartin also was the primary craftsman of the various documents used by Ray to perpetrate his scheme, preparing invoices and promissory notes that were sent to memorialize investor contributions.
WebAug 29, 2024 · GALESBURG — A woman from Galesburg was convicted in federal court Friday of wire fraud and conspiracy to commit money laundering relating to a Ponzi scheme that defrauded investors from across the country. A news release from the Department of Justice named Reva Joyce Stachniw, 70, of Galesburg, and Ron Throgmartin, 58, of … WebRon Throgmartin is Former President/CEO at Diego Pellicer Worldwide Inc. See Ron Throgmartin's compensation, career history, education, & memberships.
WebMay 25, 2024 · The 6-foot-3, 285-pounder was named Offensive Lineman of the Year by the Touchdown Club of Gwinnett last season after helping the Hawks to the Class AAAAAAA state championship. He was a first-team...
WebLast May, the US Department of Justice charged Reva Joyce Stachniw of Illinois, as well as Ron Throgmartin of Georgia, with operating a Ponzi scheme that earned them $650 million sourced from investors they tricked all over the country. Based on the grand jury indictment in Colorado, it was going on from late 2024… marissa alter news 12WebAug 30, 2024 · A Galesburg woman faces decades in prison for her role in a cattle Ponzi scheme that bilked $650 million from investors across the country. 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 … marissa alter nelsonWebAccording 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. daniel carpenter obituary michiganWebRon Throgmartin Overview Ron Throgmartin has been associated with twenty-four companies, according to public records. The companies were formed over a four year … marissa alter-nelsonWebJan 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 one count of conspiracy to commit money laundering. Stachniw and Throgmartin are expected to face decades in prison when sentenced. The sentencing date was scheduled … daniel carmona veigaWebOct 8, 2024 · Listed as a co-defendant was 55-year-old Ron Throgmartin from Georgia, accused of acting as Ray's comptroller and general business consultant. A 67-year-old woman from Galesburg, Reva Stachniw ... daniel carnevale pittsburghWebWatch Shane Throgmartin's videos and highlights on Hudl. More info: Throgmartin - Shane Throgmartin / QB / Class of 2025 / BUFORD, GA marissa anderson colorectal