Friday, September 8, 2023

USAO - Oregon News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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09/07/2023 08:00 AM EDT

Following their conviction at trial, three former executives of Aequitas Management, LLC, and associated companies, were sentenced to federal prison today for their roles in a vast fraud conspiracy wherein the executives raised nearly $300 million from defrauded investors.
 

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