WebMay 12, 2024 · 2. Defendant RON THROGMARTIN (“THROGMARTIN”) was a citizen of the United States and resident of Buford, Georgia. 3. Mark David Ray (“Ray”) was a citizen of the United States and resident of Denver, Colorado. 21-CR-0148-PAB Case 1:21-cr-00148-PAB Document 1 Filed 04/22/21 USDC Colorado Page 1 of 12 WebThe Registered Agent on file for this company is Vcorp Agent Services, Inc. and is located at 289 S Culver St, Lawrenceville, GA 30046. The company's principal address is 3685 Thompson Mill Road, Buford, GA 30519. The company has 1 contact on record. The contact is Ronald Throgmartin from Buford GA. Company Information. Company Name:
70-year-old Galesburg woman faces decades in prison for Ponzi …
WebAug 26, 2024 · According to court documents and evidence presented at trial, Reva Joyce Stachniw, 70, of Galesburg, Illinois, and Ron Throgmartin, 58, of Buford, Georgia, ran a Ponzi scheme from late 2024 until early 2024 by fraudulently representing to victim-investors that their investments were backed by short-term investments in cattle. WebMay 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, were charged with running a Ponzi... tourist map of isle of skye
Ronald Toney Throgmartin W Moreno St, Buford, GA Whitepages
WebRonald Toney Throgmartin, age 50s, lives in Buford, GA. View their profile including current address, phone number 239-540-XXXX, background check reports, and property record on … WebAug 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 Stachniw of Galesburg, along with 58-year-old Ron Throgmartin of Buford, Georgia, solicited money from 2024 to 2024 for short-term bets on cattle. WebMIDWEST CATTLE COMPANY, INC. was registered on Jan 22 2010 as a foreign profit corporation type with the address 2725 DRAYTON HALL DRIVE, Buford, GA, 30519, USA. The company id for this entity is 10005741. There are 3 director records in this entity. The agent name for this entity is: CORPORATION SERVICE COMPANY. tourist map of helsinki finland