sec whistleblower attorneys
April 24, 2020
Aequitas Management LLC, Robert J. Jesenik, Brian A. Oliver, N. Scott Gillis, et al.
Offering Fraud
SANCTION AMOUNT: $542149806
Defendants: Aequitas Management LLC
Robert J. Jesenik, Brian A. Oliver, N. Scott Gillis
Final judgments entered on consent against an Oregon-based investment group and its three top executives for defrauding investors out of hundreds of millions of dollars. Investments were represented to be health care, education, and transportation-related but in fact were being used primarily to cover operating losses and to pay earlier investors in a Ponzi-like fashion.
- Key Docs
- Official SEC press release
