WebMark Ray, Reva Stachniw, and Ron Throgmartin have been criminally indicted for running a Ponzi scheme that allegedly raised more than $650 million from investors. According to … WebThe April indictment hit Reva Joyce Stachniw, 69, and Ron Throgmartin, 57, each with five counts of wire fraud and one count of conspiracy to commit wire and bank fraud. They also each face one ...

Cattle and pot used to raise $650M in Ponzi-style scheme

WebAug 31, 2024 · According to court records, the scheme involved Reva Joyce Stachniw, a 70-year-old woman from Galesburg, Illinois, and Ron Throgmartin, a 58-year-old man from Buford, Georgia. Operating between late 2024 and early 2024, Stachniw and Throgmartin solicited money from investors for cattle and a Colorado-based marijuana company. 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 … crystal gateway arlington va

Retired Galesburg nurse’s sentencing for Ponzi scheme delayed

http://throgmartinllc.com/ 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. WebReva J. Stachniw and Ron Throgmartin, U.S. District Court for the District of Colorado, Case No. 1:21-cr-00148-PAB, Stachniw and Throgmartin were convicted of conspiracy to … dwdm network equipment