Former Aequitas CEO and company executives sentenced to …

Sep 7, 2023 · Robert J. Jesenik, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon, was sentenced to 14 years in prison and ordered to forfeit more than $1.5 million; Andrew N. MacRitchie, formerly of Palm Harbor, Florida, was sentenced to 70 months …

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Former Aequitas CEO And Company Executives Sentenced To …

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Jury Convicts Former Aequitas CEO And Company Executives For …

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May 16, 2023 · Jury Convicts Former Aequitas CEO and Company Executives For Roles In $300 Million Fraud Conspiracy; Press Release. ... Oliver and Janke will be sentenced on December …

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Former Executives Sentenced For Fraud At Lake Oswego-based …

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Sep 8, 2023 · Former chief executive officer Robert J. Jesenik, a 63-year-old Lake Oswego resident, was sentenced to 14 years in prison and fined over $1.5 million. Andrew N. …

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Aequitas Execs Sentenced To Prison For $300 M Fraud

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Sep 12, 2023 · The former CEO of Aequitas and a resident of Lake Oswego, Oregon, was reportedly sentenced to 14 years in prison and ordered to forfeit more than $1.5 million, …

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Oregon Company CEO, Executives Get Federal Prison Terms In $300 …

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Sep 7, 2023 · Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon, was sentenced to 14 years in prison and ordered to forfeit more than …

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United States Attorney’s Office District Of Oregon

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Jury Convicts Former Aequitas CEO and Company Executives for Roles in $300 Million Fraud Conspiracy PORTLAND, Ore.—After a six-week trial in Portland, a federal jury found three …

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Former Aequitas CEO And Company Executives Sentenced To …

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Former Aequitas CEO and Company Executives Sentenced to Federal Prison for Roles in $300 Million Fraud Conspiracy ... former chief executive officer of Aequitas and resident of Lake …

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FAQs about Former Aequitas CEO and company executives sentenced to … Coupon?

Which Aequitas CEO received the longest sentence?

Former Aequitas Chief Executive Robert Jesenik received the longest sentence of the men, at 14 years. Former Chief Compliance Officer Andrew MacRitchie was sentenced to five years and 10 months while former Executive Vice President Brian Rice received 37 months. Jesenik must pay about $1.5 million while MacRitchie must pay $689,662. ...

What happened to Aequitas Capital Management?

U.S. District Judge Michael Simon sentenced three former executives at Aequitas Capital Management to prison terms totaling more than 20 years. ...

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. ...

How many Aequitas management closings are there?

There are currently 2 active closings. Click for more details. PORTLAND, Ore. (KOIN) — Three former executives of the now-inoperative Lake Oswego investment firm Aequitas Management, LLC were sentenced to federal prison on Thursday after being convicted of defrauding nearly $300 million from investors. ...

How much money did Aequitas owe?

At its peak, Lake Oswego-based Aequitas had some $1 billion of assets under management, with 150 employees. By its collapse, Aequitas owed hundreds of millions to investors. A receiver managed to recover about half through asset sales. ...

How much money can Aequitas investors lose?

The U.S. Probation Office has recommended that Jesenik be sentenced to 17.5 years. Jesenik’s attorneys argue that the prosecutors are grossly overstating investor losses in Aequitas, which they put in the $20 million range. The sum of victims’ financial losses are a key component in federal sentencing guidelines that govern cases like this. ...