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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...