Stay updated with breaking news from Robert magness. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Jean Magness woke up in her North Apollo home Thursday and pondered turning 100 years old by conducting a weather check. “I was hoping it would be a nice day on my birthday,” Magness said. “This day is good. I’m very glad to be here. It looks pretty good. “I ....
April 30, 2021 Five Charged in Offering Fraud, Stock Manipulation, Ranging from Oil to Pot Prosecutors say the defendants unwittingly conspired with an undercover agent who was posting as a corrupt stock promoter. Five people have been charged in federal court for their involvement in two securities fraud schemes. According to prosecutors, the schemes involved an offering fraud of a Texas-based oil and gas company and the attempted manipulation of a cannabis company’s publicly traded stock. An indictment was filed in the Eastern District of New York against Richard Dale Sterritt Jr., Michael Greer, Robert Magness, Mark Ross, and Robyn Straza charging them with conspiracy to commit securities fraud, wire fraud, and money laundering, among other offenses. ....
Five Charged in Offering Fraud, Stock Manipulation, Money Laundering ai-cio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ai-cio.com Daily Mail and Mail on Sunday newspapers.
ADVERTISEMENT ADVERTISEMENT Recidivist Going By Richard Richman Charged With Fraud Law360 (April 14, 2021, 11:03 PM EDT) Brooklyn federal prosecutors unsealed an indictment on Wednesday accusing a convicted securities fraudster going by Richard Richman of masterminding a pair of schemes to defraud investors in a purported energy company and a purported cannabis company. The indictment claims Richard Dale Sterritt Jr., along with Michael Greer, Robert Magness, Mark Ross and Robyn Straza, committed fraud and money laundering via schemes to misappropriate $10 million of investor funds from Zona Energy Inc., an oil and gas exploration company controlled by Sterritt, and to manipulate the stock of a Sterritt-controlled public issuer supposedly in the cannabis business. ....
U.S. prosecutors: Fraudulent Dallas energy company led by a convicted con artist bilked $16 million from investors dallasnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dallasnews.com Daily Mail and Mail on Sunday newspapers.