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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., Micha...
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 fro...
SEC Charges Felon And Six Others In Oil-And-Gas Offering Fraud Date 14/04/2021 The Securities and Exchange Commission today charged seven individuals, including criminal recidivist Richard Dale Sterritt, Jr., with defrauding investors through a multimillion dollar oil-and-gas offering fraud and related market manipulation scheme. The SEC's complaint alleges that, between March 2018 and at least November 2020, Sterritt – who used the pseudonym "Richard Richman" – Michael Greer, Deanna Looney, Robert Magness, Jr., Katie Mathews, James Christopher Pittman, and Mark Ross raised more th...