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Re: Ryan8 post# 108173

Sunday, 01/30/2022 1:05:32 PM

Sunday, January 30, 2022 1:05:32 PM

Post# of 112592
USA vs Richardson 2:20-cr-00333 Eastern District of PA

Our interest is in the criminal case against Ricardo Richardson.
USA vs Richardson Eastern District of PA, case number 2:20-cr-00333,
filed 9/30/2020.

https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment

Common Elements

429 Plumb Lane, Reno Nevada 89509

Home of the following companies:

1. DSCR;
2. FITX;
3. IGRW;
4. VIRA;
5. NHEL;
6. ANVV;
7. ADIC.

And same cast of characters:

A. Fred Schiemann;
B. Frank Petronis (Jr/Sr);
C. Henry Manayan;
D. Morgan Petitti;
E. Scott Watkins; plead guilty/sentencing 7/22/2022
F. Russell Smith;
G. Ricardo Richardson; indicted -trial date June 25, 2022
H. Joel Stohlman; plead guilty/sentencing 7/22/2022
I. Edward Heil indicted -trial date June 25, 2022.
J. Gary Wolff indicted-trial date June 25, 2022


Thanks for the PM they are working, together we can triangulate how big, how many and how long.