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Saturday, February 05, 2022 2:22:55 AM
USA vs Richardson 2:20-cr-00333 Eastern District of PA
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 W. 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;
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 this stock fraud conspiracy is.
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