Illinois woman sentenced to federal prison for Ponzi scheme
According to court documents and evidence presented at trial, Reva Joyce Stachniw and Ron Throgmartin, of Buford, Georgia, ran a Ponzi scheme from late 2017 until early 2019 by fraudulently representing to victim-investors that their investments were backed by short-term investments in cattle and marijuana. The court recommends that the Bureau of Prisons…
This article is available to Insider Pro subscribers only.Sign in or register to be an Insider Pro and access ALL LOCKED articles.
Conning, a Hartford insurance industry icon, gets new European owner
NC woman pleads guilty to $4.5 million insurance fraud, feds say
Advisor News
- Why aligning wealth and protection strategies will define 2026 planning
- Finseca and IAQFP announce merger
- More than half of recent retirees regret how they saved
- Tech group seeks additional context addressing AI risks in CSF 2.0 draft profile connecting frameworks
- How to discuss higher deductibles without losing client trust
More Advisor NewsAnnuity News
- Allianz Life Launches Fixed Index Annuity Content on Interactive Tool
- Great-West Life & Annuity Insurance Company Trademark Application for “SMART WEIGHTING” Filed: Great-West Life & Annuity Insurance Company
- Somerset Re Appoints New Chief Financial Officer and Chief Legal Officer as Firm Builds on Record-Setting Year
- Indexing the industry for IULs and annuities
- United Heritage Life Insurance Company goes live on Equisoft’s cloud-based policy administration system
More Annuity NewsHealth/Employee Benefits News
- COLUMN: Working to lower the cost of care for Kentucky families
- Is cost of health care top election issue?
- Indiana to bid $68 billion in Medicaid contracts this summer
- NFIB NEW MEXICO CHAMPIONS SMALL BUSINESS REFORMS TO ADDRESS RISING HEALTH INSURANCE COSTS
- Restoring a Health Care System that Puts Patients First
More Health/Employee Benefits NewsLife Insurance News