We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

2 Indicted In Oil Co. Pump-And-Dump Scheme

Law360 (April 23, 2007, 12:00 AM EDT) -- A grand jury has indicted two men on charges of securities and mail fraud for their alleged involvement in a pump-and-dump scheme with two oil and gas exploration businesses that turned out to be shell companies.

Gregory Turville Harry, 46, and James Daniel Sifford, 68, were indicted Wednesday in the U.S. District Court for the Central District of California on four counts of securities fraud and three counts of mail fraud each.

Sifford was arrested Thursday, prosecutors said, and both men are scheduled to appear in...
To view the full article, register now.




Case Information

Case Title

USA v. Harry et al

Case Number



California Central

Nature of Suit


James V. Selna

Date Filed

February 4, 2011

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.