Ron throgmartin sentencing
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 … WebFeb 21, 2024 · Two individuals were sentenced to six years in prison for their roles in a cattle-trading Ponzi scheme that resulted in millions of dollars in victim losses. ... and Ron Throgmartin, 59, of Buford ...
Ron throgmartin sentencing
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WebMay 25, 2024 · Federal prosecutors have accused Buford resident Ron Throgmartin, 57, of working with two other people to orchestrate a large-scale Ponzi scheme involving … WebSentencing hearings as to defendant Reva Stachniw and Ron Throgmartin have been set for February 17, 2024 at 9:00 AM. Defendants Reva Joyce Stachniw and Ron Throgmartin …
WebThrogmartin had argued that his sentence should be reduced because of his good reputation as a parent and in his community, his age, and the fact this was his first arrest. U.S. District Judge... 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 …
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 24, 2024 · Reva Joyce Stachniw and Ron Throgmartin were convicted on one count of conspiracy to commit wire fraud, five counts of wire fraud, and one count of conspiracy to commit money laundering in...
WebNov 13, 2006 · Nov 9, 2007. ORDER 53 Motion to Extend is DENIED AS MOOT. Ronald Throgmartin and Throgmartin Realty & Development, Inc. shall provide responses to the Plaintiff's Interrogatories and Requests for Production of Documents on or before 11/19/07. The hearing on the Motion to Extend set for 11/13/07 at 9:00 AM is VACATED.
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 … katherine and sheila lyonsWebJul 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 … laycock overdrive solenoidWebApr 25, 2024 · A Chicago woman was ordered held without bail for allegedly fatally shooting a man last month during a fight in the parking lot of a bar near suburban Elmhurst. Robin … katherine and sheila lyons caseWebMar 24, 2024 · Pending Criminal Division Cases. Information about the following criminal cases, including the date of the next court hearing, can be found by clicking the links below: United States v. Terren S. Peizer – Court Docket: 2:23-CR-89 (C. D. California) United States v. Greg E. Lindberg – Court Docket No.: 3:23-CR-48-MOC (W.D. North Carolina) laycock park calgaryWebFeb 24, 2024 · Reva Joyce Stachniw and Ron Throgmartin were convicted on one count of conspiracy to commit wire fraud, five counts of wire fraud, and one count of conspiracy to … laycock perfect scale assessmentWebFeb 17, 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 … laycock overdrive repairWebAug 30, 2024 · A federal jury on Friday convicted two people including a retired Galesburg nurse of wire fraud and conspiracy to commit money laundering. 70-year-old Reva … laycock pelvic floor