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SEC Posts Notice of Covered Action Regarding Case Against Aequitas The sentencing for former Aequitas Capital executive Brian Oliver has been moved again. John Deere boasted record profits in 2021 and finally struck a deal with striking union workers. Advisors providing advice on cryptocurrency-related assets should do so with caution, according to a new report by the CFP Board. Brian Oliver - Technical Specialist - BCX | ZoomInfo It entered into a deal to buy student loans from Corinthian, the notorious for-profit college. Oliver faces a maximum sentence of 30 years in prison, a $250,000 fine or twice the gross . They both opted not to talk. PORTLAND, Ore.U.S. MacRitchie oversaw all Aequitas accounting, legal, and audit functions, and participated in fundraising. ORDER Presentence Report to be prepared by U.S. U.S. Attorney's Office, District of Oregon, Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor, Forsage Founders Indicted in $340M DeFi Crypto Scheme, Russian Cryptocurrency Money Launderer Pleads Guilty, Former Fugitive Wanted in Oregon for Real Estate Scam Pleads Guilty, Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty To Making False Statements To a Creditor. Signed on 4/19/19 by Magistrate Judge Stacie F. Beckerman. Waiver of indictment signed and accepted by the Court. Bob Jesenik, the co-founder and face of the defunct Lake Oswego investment firm Aequitas Management, was indicted Tuesday on charges he defrauded hundreds of its former clients. But they made good money for Aequitas and its investors. Counsel Present for Defendant: Whitney Patrick Boise and Kendra M. Matthews. The Government does not seek detention and Defendant is released on conditions. On or about January 12, 2015, Aequitas entered into a loan agreement with Wells Fargo to establish a $100 million line of credit. Brian Oliver and Olaf Janke, former senior Aequitas executives, have in recent months cut plea deals with federal prosecutors. View limitations & usage restriction, Breaking news, analysis and cutting edge commentary from our award-winning team and leading industry voices, The latest news and other relevant content from selected Citywire partners. Sentencing is set for 8/5/2019 at 9:00AM in Portland before Judge Michael W. Mosman. The company had three policies each for $5 million of coverage. Co-founders Bob Jesenik and Brian Oliver had participated in too many sketchy deals for sophisticated Oregon investors to feel comfortable with them. 04/19/2019 14 Plea Petition and Order Entering Plea as to Defendant Brian A. Oliver. Collectively, the defendants also failed to disclose other critical facts about the company, including its near-constant liquidity and cash-flow crises, the use of investor money to repay other investors and to defray operating expenses, and the lack of collateral to secure funds.