Jury Convicts Former Aequitas CEO and Company Executives for …

May 16, 2023 · After a six-week trial in Portland, a federal jury found three former executives of Aequitas Management, LLC, and associated companies, guilty today for their roles in a vast …

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Aequitas CEO And Other Execs... - The White Law Group, LLC

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Aequitas CEO and other execs were sentenced to federal prison for a fraud scheme that raised nearly $300 million from unsuspecting investors.... Aequitas CEO and other execs... - The …

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FAQs about Jury Convicts Former Aequitas CEO and Company Executives for … Coupon?

How much money did Aequitas raise from defrauding investors?

PORTLAND, Ore.— After a six-week trial in Portland, a federal jury found three former executives of Aequitas Management, LLC, and associated companies, guilty today for their roles in a vast fraud conspiracy. Evidence at trial showed the conspirators raised nearly $300 million from defrauded investors. ...

Who are the executives of Aequitas Capital?

Three executives of Aequitas Capital, Bob Jesenik, Brian Rice, and Andrew MacRitchie, were found guilty of accusations of charges of wire fraud and conspiracy to commit wire fraud. They were involved in the firm's collapse, which cost investors millions of dollars. ...

Why did Aequitas collapse?

The Aequitas collapse is considered one of the largest investment frauds in Oregon history, resulting in significant investor losses. ...

Why did Jesenik and MacRitchie invest in Aequitas?

According to court documents, Jesenik, MacRitchie, Rice, and others used Aequitas, formerly headquartered in Lake Oswego, to solicit investments in a variety of notes and funds, many of which were purportedly backed by trade receivables in education, health care, transportation, and other consumer credit areas. ...