SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

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.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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