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Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme Details Written by Imperial Valley News
Denver, Colorado - A federal grand jury in Colorado returned an indictment that was unsealed Tuesday charging an Illinois woman and a Georgia man with running a Ponzi scheme that raised approximately $650 million from investors across the country.
According to court documents, Reva Joyce Stachniw, 69, of Galesburg, Illinois, and Ron Throgmartin, 57, of Buford, Georgia, were charged with running a Ponzi scheme, along with a third co-conspirator, Mark Ray, from late 2017 until early 2019. Ray was previously charged by criminal information for his role in the Ponzi scheme in the Central District of Illinois in February 2020.
<p><span>A federal grand jury in Colorado returned an indictment that was unsealed Tuesday charging an Illinois woman and a Georgia man with running a Ponzi scheme that raised approximately $650 million from investors across the country.</span></p>
San Antonio police officer indicted on charge of recklessly assaulting suspect
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A San Antonio police officer who struck and Tased a suspect is charged with assault and abuse of authority a rare instance of an officer being criminally prosecuted for on-duty use of force.
Officer Marshall Shepard, 29, is accused in a grand jury indictment of “knowingly and recklessly” injuring a suspect after a traffic-related call on the Northeast Side on May 8.
Shepard allegedly hit the suspect in the face repeatedly. He is also accused of ramming the suspect against a vehicle and using a Taser on him twice.