RANDY HARRIS, STEVE CUNNINGHAM, STOCK FRAUD, SEC COMPLAINT

RANDY L. HARRIS, STEVEN A. CUNNINGHAM (Attorney), STOCK FRAUD, SEC VIOLATIONS.

RANDY L. HARRIS, STEVEN A. CUNNINGHAM, REMOVED FROM EQUUS RESOURCES FOR STOCK FRAUD AND SEC CRIMES

You were reading a complaint about RANDY L. HARRIS, STEVEN A. CUNNINGHAM, REMOVED FROM EQUUS RESOURCES FOR STOCK FRAUD AND SEC CRIMES.

RANDY LEE HARRIS, ELLIJAY, GA, STEVEN ADRIAN CUNNINGHAM, ALPHARETTA, GA, STOCK FRAUD, US ATTORNEY, S.E.C. COMPLAINT AS FOLLOWS:

RANDY L. HARRIS, STEVEN ADRIAN CUNNINGHAM, REMOVED FROM THEIR POSITIONS BY SHAREHOLDERS

OF EQUUS RESOURCES

Stock Fraud, Federal Rico Civil Complaint Filed. Information forward to US Attorney, FBI Mortgage Fraud, Securities Fraud Dept. RANDY LEE HARRIS, Dawsonville,GA, 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, who has served time in prison.

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.