STOCK FRAUD, SEC VIOLATIONS PERPETRATED BY RANDY LEE HARRIS AND STEVEN ADRIAN CUNNINGHAM.
Benny Blanco from the Bronx awaits .....
RANDY L. HARRIS, EQUUS RESOURCES
Stock Fraud, Federal Rico Civil Complaint Filed. Information forward to US Attorney, FBI Mortgage Fraud, Securities Fraud Dept. RANDY LEE HARRIS, 865 Angel Drive, Ellijay,GA 30536, and STEVEN ADRIAN CUNNINGHAM, 3765 Banyon Lane, Alpharetta, Georgia 30022(Cunningham elected to settle claims against him), Records show that the following activites were perpetrated:
Unreported sales in excess of $1,000,000 of Restricted and Unrestricted stock in Equus Resources, Inc. Harris has many co-conspirators in his questionable activities with Equus stock: Steven A. Cunningham, Former Chairman and CEO, Ted Snell, former COO, Don Mintmere, a broker/lawyer with a proven illegal stock trading history.
Many of the purchasers of these stock sales were unaware that Harris was issuing them shares from his own stash of tens of millions of shares. Many of these stock purchasers paid Harris, at his direction, personally rather than making their check to Equus
What goes around, comes around. Benny Blanco KNOWS where you live.