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.

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