RANDY HARRIS, STEVE CUNNINGHAM, STOCK FRAUD, SEC COMPLAINT
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EQUUS RESOURCES US RANDY HARRIS AND STEVE CUNNINGHAM'S FRIEND AND ACCOMPLICE IN CRIME AND FURTHER SEC VIOLATIONS, THE ONE AND ONLY DON MINTMIRE....what a bunch of sc*mbags....
Oct 31, 2008 EQUUS RESOURCES complaint You were reading a complaint about EQUUS RESOURCES. Filing a new complaint about Write your Review » Don Mintmire...Colleague of those other sc*mbags Harris and Cunningham, "Harvard attorney" (attorneys are bad enough but a corrupt attorney ought to be shot) Another sc*mbag...three of a kind..oh wait..then there's that dooshbag Snell...make that 4 of a kind. 4 pieces of EXCREMENT. Randy L. Harris, Steven A. Cunningham stock fraud, sec violations. Randy L. Harris, Steven a. Cunningham, removed from Eequus 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,DAWSONBILLE, GA, Steven Adrian Cunningham, 3765 BANYON LANE, Alpharetta, GA, Stock Fraud, US attorney, complaint has been forwarded to sec, 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 Mintmire, a broker/lawyer with a proven illegal stock trading history, and who served time in prison (see below) 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. RANDY LEE HARRIS. CRIMINAL. RANDY L. HARRIS, DAWSONVILLE, GA AND STEVEN A, CUNNINGHAM, 3765 BANYON LANE, ALPHARETTA, GA..THESE TWO SC*MBAG'S FRIEND AND ACCOMPLICE, THE ONE AND ONLY DONALD MINTMIRE. WHAT A BUNCH OF SC*MBAGS........... Attorney Sentenced For Obstruction In Citrus Case FORT PIERCE, FLA---A veteran Palm Beach attorney has been sentenced to a year and nine months in prison on obstruction and conspiracy charges for obstructing a grand jury investigation into a firm which exported Florida citrus to China. Donald Mintmire, 61, a lawyer for 35 years, had been arrested in connection with an investigation into the Stuart-based Clements Golden Phoenix Enterprises and conspiracy to obstruct justice in a SEC investigation into Fundae, a firm that Mintmire operated. It was alleged that Mintmire had convinced a witness not to give information to a federal grand jury which was investigating the company's 2001 collapse. Prosecutors said he also failed to produce records that had been subpoenaed by SEC investigators. Mintmire's attorney Bill Richey said that an appeal was planned and that he believed that Mintmire would be vindicated. With Mintmire's long history of charity work, his attorney had argued that he should be sentenced to community service but U.S. District Judge Donald Graham said that he was disappointed in Mintmire's conduct. His wife, Patricia, is the former chairwoman of Planned Parenthood of the Palm Beach and Treasure Coast area and a volunteer guardian ad litem for the Palm Beach County court system. Federal guidelines called for Mintmire to be sentenced from 21 to 27 months. Assistant U.S. Attorney Harold Schimkat had asked for a sentence within the guidelines and the judge agred but said that the number of supporters who had spoken on Mintmire's behalf had led him to sentence him to the minimum rather than the longer sentence he had intended to impose. Following his release, Mintmire will be on two year supervised release and was fined $80,000. He is prohibited for being involved in any business which markets security investments to the public and must obtain court permission in order to be self-employed pr be employed in telemarketing or direct-mail enterprises. Mintmire will begin serving his sentence on March 28. 1-28-06 From: Message Author (click here to email author) Date: Friday, 31-Oct-08 21:39:39 CDT Business: Reply Online Consumer: Comment On This |
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