Mark Ray, Reva Joyce Stachniw, Ron Throgmartin
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Universal Herbs LLC, Custom Consulting and Product Services LLC, MR Cattle Production Services LLC, DBC Limited LLC, RM Farm and Livestock LLC, Sunshine Enterprises
- Industry
- Cattle investments (also marijuana business investments)
- How investors were recruited
- Solicitation of hundreds of investors nationwide
- Pitch & red flags
- Promised returns of "approximately 10% to 20% over periods as short as several weeks"
Pitch phrases from this case
Source
Related cases · Agriculture & cattle
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