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Home  »  Consumer Reviews  »  Mortgage Brokers  »  RANDY HARRIS STEVE CUNINGHAM EQUUS RESOURCES STOCK FRAUD
RANDY HARRIS STEVE CUNINGHAM EQUUS RESOURCES STOCK FRAUD
Jul 5, 2008
EQUUS RESOURCES complaint
UNREPORTED SALES OF MORE THAN TWO MILLION DOLLARS OF RESTRICTED AND UNRESTRICTED STOCK IN EQUUS RESOURCES, A PUBLIC COMPANY. HARRIS HAS MANY CO-CONSPIRATORS N HIS QUESTIONABLE ACTIVITIES IN EQUUS STOCK. STEVEN ADRIAN CUNNINGHAM, HARVARD LAW SCHOOL GRADUATE AND FORMER "CHAIRMAN AND CEO"; TED SNELL , FORMER "COO", DONALD MINTMERE, A CONVICTED FELON WITH A PROVEN ILLEGAL STOCK TRADING HISTORY. MANY OF THE PURCHASERS OF THESE STOCK SALES WERE UNAWARE THAT RANDY 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, PEERSONALLY, RATHER THAN MAKING THEIR CHECK PAYABLE TO EQUUS. AS PRESIDENT, RANDY L HARRIS NEVER FILED A 1020 OR OTHER TAX REQUIRED FORMS FROM ITS INCEPTION UNTIL HARRIS' REMOVAL. IN ADDITION, HARRIS' DAUGHTER, JENNIFER HARRIS TRASTELIS IS ALSO COMPLICIT IN THIS STOCK FRAUD,AND IS A HOOKER IN DOWNTOWN ATLANTA, SON JACE, PRODUCT OF HARRIS' HOMOSEXUAL *** ***, SON NICK WHO IS BEYOND *** AND TAKES IT UP THE ***, OTHER DAUGHTER WHO HAS THE MISFORTUNE OF LOOKING LIKE HARRIS HIMSELF. GOD HELP YOU ***. WHOLE FAMILY DOOMED.

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