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Gillis was the second Aequitas chief financial officer. From June 2014 through February 2016, Oliver and others solicited investors by misrepresenting the companys use of investor money, the financial health and strength of Aequitas and its related companies, and the risks associated with its investments and investment strategies. Oliver faces a maximum sentence of 30 years in prison, a $250,000 fine or twice the gross . A lock ( On August 11, 2020, the U.S. Attorneys Officeannounced that Gillis had been charged in a 34-count indictment with conspiracy to commit mail and wire fraud, wire fraud, bank fraud, and money laundering. Rice served as Aequitass executive vice president and president of wealth management. According to court documents, Aequitas created and operated investment funds that purchased trade receivables in education, health care, transportation, and other consumer credit areas. Accounting giant Deloitte, stock trader T.D. It began to default on the interest payments owed its legion of mom and pop investors. SEC charges advisor over Aequitas conflicts of interest. By the time he left, he was also in charge of Key Banks operations in Washington and Alaska. Five of the six senior Aequitas executives have been charged with federal crimes or have pleaded guility. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. Plus, Jeseniks monthly legal fees approximately quadrupled after he hired new counsel in approximately March 2017. Recently, MacRitchie has incurred defense costs in connection with the DOJ investigation and expects to continue to incur Defense Costs in that matter, his lawyer said in a court filing. Over the last few years Cathedral has really provided sage advice as weve been growing our green building companies. Rueben Iniguez, a lawyer in the federal defenders office in Portland, is representing Jesenik. Counsel Present for Defendant: Whitney Boise, Kendra Matthews. Its not just the amount of insurance money that went to Jesenik that concerns the receiver. A native of the United Kingdom, he served as the British honorary consul in Portland for several years. As previously reported by RIA Intel, Aequitas claimed to manage $1.67 billion before it collapsed, which would likely make its downfall Oregons biggest-ever investment scandal. But this one was worse. In what could be the largest settlement of a securities lawsuit in Oregon history, settlements of at least $234.6 million have been secured for some 1,600 investors in a class action against third. Email USAO-OR. Ledger left the company in 2005 in a highly controversial and public way. They also have people who have helped raise money and sell businesses so they can help with that too. Brian Oliver and Olaf Janke, Aequitas chief financial officer before Gillis, pleaded guilty to similar charges. Neither were charged when the U.S. Securities and Exchange Commission shut Aequitas down and filed a civil lawsuit in March 2016. Rice, former president of Key Bank of Oregon, acknowledged in recent court filings that he is a target in the case. Federal regulators claimed that Aequitas executives misled investors for years about the companys true financial condition. Attorneys for the District of Oregon. In the shadow of a turbulent future, The Bloomberg New Economy Forum brought together world leaders for face-to-face discussions on the global threats we face. Lock Brian Rice and Scott Gillis, two of the company's six senior partners, resigned in recent weeks. Theyve got a team that really loves entrepreneurship and is equipped with different skill sets. Six months later, on or about June 30, 2015, Gillis signed an amended loan agreement with Wells Fargo on Aequitass behalf. As Aequitas grew, its profile in the community also increased. A locked padlock An official website of the United States government. A lock ( The Government does not seek detention and Defendant is released on conditions. Aequitas finances were already spiraling down, and the worse they got, the more student debt the firm bought from Corinthian. Investors had been bilked out of hundreds of millions of dollars, the SEC said. In addition, it said Gillis agreed to be permanently suspended from appearing and practicing before the SEC as an accountant and cannot work as an auditor for pubic companies. Theyve recovered much of that money in a series of civil lawsuits against the professional firms that worked for Aequitas. Lock Over the last few years Cathedral has really provided sage advice as weve been growing our green building companies. This case is being investigated by the FBI, IRS Criminal Investigation, and the U.S. Department of Labor Employee Benefits Security Administration. At a hearing in U.S. District Court on Monday, Janke confirmed that as part of his plea agreement, he would oppose any sentence of less than three years. He pled guilty but has not yet been sentenced. A .gov website belongs to an official government organization in the United States. The agency on Wednesday barred Aequitas partial owner and chief executive Robert Jesenik, 60, partial owner and executive vice president Brian Oliver, 55, and former chief financial officer N. Scott Gillis, 66, from the securities industry for their roles in a scheme that bilked hundreds of millions from investors. By early January 2016, Aequitass general counsel advised Gillis and other executives that the company would soon default on payments due to Private Note investors, causing an event of default on Aequitass loan agreement with Wells Fargo. Secure .gov websites use HTTPS President, Cathedral Finance|Senior Advisor. | Store In these roles, he was responsible for directing Aequitass overall financial policies and accounting functions. Co-founders Bob Jesenik and Brian Oliver had participated in too many sketchy deals for sophisticated Oregon investors to feel comfortable with them. But now it has a bigger problem: farmers are revolting against restrictions on how they repair complex equipment. But it appears they are far from done. If convicted on all charges, each of the defendants could face decades in prison and millions of dollars in fines and restitution, as well as five years supervised release following their prison terms. The third policy is now being consumed even though the criminal case is just getting underway and the pool of potential defendants is expanding.
(chso). Arraignment held for Defendant Brian A. Oliver on Counts 1 and 2 of the Information. Oliver was the primary fundraiser for ACF and the Aequitas Funds and a member of the management committees responsible for selecting or approving the investments made with investor . 2023 RIA Intel, an Institutional Investor Publication. This case is being investigated by the FBI, IRS-Criminal Investigation, and the U.S. Department of Labor Employee Benefits Security Administration. Defendant sworn and examined. Aequitas Management LLC and four affiliates allegedly defrauded more than 1,500 investors nationwide into believing they were making health care, education, and transportation-related investments when their money was really being used in a last-ditch effort to save the firm. Brian Oliver and Olaf Janke, Aequitas chief financial officer before Gillis, pleaded guilty to similar charges. In January 2014, shortly before joining Aequitas, he was named to the Portland board of directors of the Federal Reserve Bank of San Francisco. Share sensitive information only on official, secure websites. Luminaries from the downtown business establishment wanted to join the team. Have a question about Government Services? Signed on 4/19/19 by Magistrate Judge Stacie F. Beckerman. Gillis was the second Aequitas chief financial officer. Aequitas investors filed a $350 million class-action lawsuit in April 2016, less than a month after the SEC charged Aequitas Management LLC and four affiliates, as well as three executivesCEO Robert Jesenik, executive vice president Brian Oliver, and CFO and chief operating officer N. Scott Gilliswith hiding the deteriorating financial Nevertheless, Papak ruled in favor of Jeseniks request for access to additional insurance funds to cover his defense. Advisors providing advice on cryptocurrency-related assets should do so with caution, according to a new report by the CFP Board. The court appointed receiver now in charge of whats left of Aequitas opposes Rices and MacRitchies request for access to the insurance money. Timothy Laniers firm in Neptune Beach, Florida, focuses on serving doctors and health care executives. Counsel Present for Defendant: Whitney Patrick Boise and Kendra M. Matthews. Have a question about Government Services? If you purchase a product or register for an account through one of the links on our site, we may receive compensation. On or about January 12, 2015, Aequitas entered into a loan agreement with Wells Fargo to establish a $100 million line of credit. An official website of the United States government. He declined to comment. ORDER Presentence Report to be prepared by U.S. Gillis was charged alongside former Aequitas CEO Robert J. Jesenik, 62, of West Linn, Oregon, and former Aequitas executives Brian K. Rice, 55, of Portland, and Andrew N. MacRitchie, 56, formerly of Palm Harbor, Florida. PORTLAND, Ore.U.S. He worked for Portland banks for much of his career before he was named regional president of Key Bank in 2006. 1000 SW Third Ave Suite 600
They are Brian Rice, who formerly headed Key Banks operations in much of Oregon, Andrew MacRitchie, The Scotland native who came to Portland when when Scottish Power purchased PacifiCorp, and N. Scott Gillis, the former chief financial officer. Left to right they are Bob Jesenik, Scott Gillis, Craig Froude (not charged with any crime,) Brian Rice, Andrew MacRitchie and Brian Oliver. Gillis faces a maximum sentence of 30 years in prison, an $8.4 million fine, and five years supervised release. Plus, three other Aequitas defendants former second-in-command Brian Oliver and N. Scott Gillis and Olaf Janke, former Aequitas chief financial officers have pleaded guilty to fraud and. Nelson Scott Gillis, 69, of Lake Oswego, Oregon, pleaded guilty to one count of making a false statement to a bank. On January 26, 2023, a California man who evaded federal authorities for more than two decades after being convicted at trial and who was wanted in District of Oregon for District of Oregon
The firm was growing quickly, it did business with some of the best-known investment advisors in the country, it claimed to have more than $1 billion under management. 2 executive, on Friday pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit money laundering. 2 executive Brian Oliver pleaded guilty to the same charges in April. Aequitas borrowed funds from other financial institutions, including Wells Fargo Bank, N.A., to purchase these trade receivables. The Oregonian first reported the criminal charges and guilty plea. Court finds defendant capable and competent to enter plea. PORTLAND, Ore.A former senior executive and chief financial officer of Aequitas Management, LLC, and several other entities formerly owned by Aequitas, pleaded guilty today to submitting a false statement to an Aequitas creditor to obtain a $4.2 million loan for the now-defunct company. | Link Errors He will be sentenced on August 5, 2019before U.S. District Court Judge Michael W. Mosman. All rights reserved (About Us). Brian and his wife of 30 years live in Aurora, Oregon where they raised their family. All rights reserved (About Us). In a separate administrative proceeding, Jesenik, Oliver, and Gillis were barred from association with any broker, dealer, investment adviser, municipal securities dealer, municipal advisor, transfer agent, or nationally recognized statistical ratings organization, the SEC said. Our team of expertsis available to help your business build value in a variety of ways including: assessments, strategic planning, corporate financing, M&A support, market research, growth marketingandmuch more! Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). Despite that advice, on or about January 15, 2016, Gillis signed and, with others, submitted to Wells Fargo an advance notice, requesting that Wells Fargo advance $4.2 million to Aequitas with a false certification that Aequitas was not confronting a potential event of default. The firm sold more than $300 million worth of private investment notes, mostly through financial advisers. Aequitas did make legitimate investments. brian oliver, aequitas brian oliver, aequitas Home Realizacje i porady Bez kategorii brian oliver, aequitas The Lake Oswego, Ore.-based investment management firm was the subject of a Securities and Exchange Commission complaint filed in 2016 alleging that Aequitas defrauded more than 1,500 investors into believing they were putting their money into health care, education and transportation investments when their money was being used primarily in a Ponzi-like fashion. The company's general counsel just quit. An official website of the United States government. RIA Intel is part of Delinian. In reporting on the Aequitas claim, a local publication, The Oregonian, wrote: "Aequitas never gained the local reputation for integrity and savvy that its executives longed for. There are also questions about whether Jesenik and other defendants spent the money appropriately. But I think my clients will be thrilled. Portland, Oregon 97204
They remain active in their local church as well as volunteer with several other local non-profits, and in their leisure time enjoy hiking and camping in their travel trailer when not otherwise spending time with their two adult children. One of Aequitas biggest moneymakers disappeared almost overnight. All three are permanently barred from the securities industry. Theyve got a team that really loves entrepreneurship and is equipped with different skill sets. He is scheduled to be. A federal grand jury in the District of Oregon returned an indictment today charging four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment platform, for their roles in On February 6, 2023, a Russian cryptocurrency money launderer previously extradited from the Netherlands to face charges in the District of Oregon pleaded guilty in federal court. By the time Corinthian filed for bankruptcy and students went on strike refusing to pay their loans some 75% of the receivables of the Aequitas notes came from the for-profit scam, according to RIA Intels first story on Aequitas. YouTubes privacy policy is available here and YouTubes terms of service is available here. In a separate proceeding, the SEC barred the three from the securities industry. Email USAO-OR. By that time, it was clear to Aequitas executives the company was in deep financial trouble., Kayser added. No criminal charges have been filed against Bob Jesenik, Aequitas co-founder and CEO. All three are permanently barred from the securities industry. As part of the plea agreement, Oliver has agreed to pay restitution in full to each of victims as determined and ordered by the court. Marketing? Counsel Present for the Government: Scott E. Bradford and Ryan W. Bounds. Former Aequitas executives and co-conspirators Brian A. Oliver and Olaf Janke previously pleaded guilty to conspiring to commit mail and wire fraud and money laundering on April 19, 2019, and June 10, 2019, respectively. Oliver was originally scheduled to be sentenced on Aug. 5, but the sentencing date was moved to Nov.. A federal court in Oregon entered final judgments against Aequitas Management requiring the firms receiver to pay $453 million in disgorgement. Bob Jesenik has not been criminally charged. Lock Brian Rice and Andrew MacRitchie left their corporate posts for jobs at Aequitas Capital. Worse, regulators from the U.S. Consumer Financial Protection Bureau and the state Department of Justice began taking a hard look at the colleges agreement with Aequitas. Brian Rice and Scott Gillis, two of the company's six senior partners, resigned in recent weeks. On March 16, 2016, pursuant to the Stipulated Interim Order Appointing Receiver, the Receiver was appointed as receiver . Oliver also was charged criminally for his conduct and has pled guilty, but has not yet been sentenced. Defendant advised of rights. (Court Reporter Ryan White) (kms) (Entered: 04/19/2019) The default came to attention of the U.S. Securities and Exchange Commission, which sued Aequitas in March 2016 and got the company shut down. Thom Maher is launching a firm, Maher Wealth Management, in Phoenix. A .gov website belongs to an official government organization in the United States. Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LLC and several other Aequitas-related companies pleaded guilty to conspiring to commit mail and wire fraud and money laundering. B. In a divorce settlement filed with the court, it's. The new indictments bring to six the number of former Aequitas executives charged with defrauding investors. With love for the 60/40 portfolio fading, 50/30/20 looks to be the cool new kid on the block. Now both have been sucked into the criminal fraud investigation of the collapsed firm. II. Attorney Billy J. Williams announced today that Brian A. Oliver,a former owner and executive vicepresident of Aequitas Management, LLC and several other Aequitas . Greenspan uncovered a remarkable email exchange between Aequitas co-founder Brian Oliver and Andrew MacRitchie, the firm's one-time chief compliance officer, which seems to indicate they were. Official websites use .gov MacRitchie was the companys executive vice president and chief compliance officer. District of Oregon
It is being prosecuted by Scott E. Bradford and Ryan W. Bounds, Assistant U.S. Scott Bradford is the lead prosecutor on the case. ORDER Defendant released on previous conditions. A former senior executive and chief financial officer of Aequitas Management, LLC, and several other entities formerly owned by Aequitas, pleaded guilty today to submitting a false statement to an Aequitas creditor to obtain a $4.2 million loan for the now-defunct company. Brian Oliver and Olaf Janke, former senior Aequitas executives, have in recent months cut plea deals with federal prosecutors. Email USAO-OR. Aequitas Management, the Oregon-based RIA accused in 2016 of running a massive Ponzi-like scheme, and its top executives have finally settled with the Securities and Exchange Commission. He argues he needs the money to help defray losses suffered by Aequitas investors. PORTLAND, Ore.U.S. They agreed to plead guilty and cooperate with the government. ) or https:// means youve safely connected to the .gov website. There was the commercial lender. Then Corinthian went bankrupt. Brian provides Cathedral particular expertise in leading Merger & Acquisition transactions and arranging Corporate Finance solutions for its clients, after having been involved in extensive transactions of all sizes throughout his career. (Entered: 04/19/2019)
Prosecutors claim the Aequitas executives misled company investors about how their money was being used. | Privacy Statement. Government summarized charges and terms of plea agreement. Previously, Brian was an Executive VP, Business Development at Alternative Asset Management. 04/19/2019 12 Minutes of Proceedings: Entry of Plea Hearing held before Judge Michael W. Mosman for Defendant Brian A. Oliver. Longtime Aequitas No. Aequitas also had tentacles spread throughout the RIA world. The current Aequitas Capital Management lawsuit was brought on by the heirs of Matthew Ledger. There was the motorcycle leasing company. He committed suicide in an attempt to hide . Both Rice and MacRitchie were high-profile Portland executives before joining Aequitas. Oliver was a partial owner and Executive Vice President of Aequitas Management, LLC ("Aequitas Management . Main Office:
Share sensitive information only on official, secure websites. (1) He was the British honorary consul to Portland. Please read our Terms and Conditions, Modern Slavery Act Transparency Statement, and Privacy Policy before using the site. Bob Jesenik and Brian Oliver, the long-time chief executive and second-in-command at the Lake Oswego financial firm, said any misstatements they may have made to investors were simply. Former Aequitas executives and co-conspirators Brian A. Oliver and Olaf Janke previously pleaded guilty to conspiring to commit mail and wire fraud and money laundering on April 19, 2019, and June 10, 2019, respectively. Gillis was the second Aequitas chief financial officer. 13. According to court documents, Oliver, 54, of Aurora, Oregon, and unnamed co-conspirators used the Lake Oswego, Oregon, based company to solicit investments in a variety of notes and funds, many of which were purportedly backed by trade receivables in education, health care, transportation, and other consumer credit areas. Share Your Design Ideas, New JerseysMurphy Defends $10 Billion Rainy Day Fund as States Economy Slows, What Led to Europe's Deadliest Train Crash in a Decade, This Week in Crypto: Ukraine War, Marathon Digital, FTX, Exec VP & Pres:Financial Svcs, Aequitas Capital Mgmt Inc. Rice included in his court filings a copy of an April 23 letter from the U.S. Attorneys office in Portland informing him that you are a subject of a federal criminal investigation concerning fraud that occurred at Aequitas.. PORTLAND, Ore.U.S. Secure .gov websites use HTTPS The firm purchased or invested in other financial firms, many of them glorified debt collectors. The sentencing for former Aequitas Capital executive Brian Oliver has been moved again. Defendant waived reading of the Information. From June 2014 through February 2016, the former executives solicited investors by misrepresenting the companys use of investor money, the financial health and strength of Aequitas and its related companies, and the risks associated with its investments and investment strategies. Share sensitive information only on official, secure websites. The agency on Wednesday barred Aequitas partial owner and chief executive Robert Jesenik, 60, partial owner and executive vice president Brian Oliver, 55, and former chief financial officer N. Forgot your password? Court: United States District Court for the District of Oregon (Multnomah County), Plaintiff's Attorney: Scott E. Bradford and Ryan W. Bounds, Defendant's Attorney: Kendra M. Matthews and Whitney Patrick Boise, 18:1341 and 18:1343 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD Other funds went to pay their salaries. Attorneys for the District of Oregon. On January 26, 2023, a California man who evaded federal authorities for more than two decades after being convicted at trial and who was wanted in District of Oregon for District of Oregon
Between 2011 and 2014, Aequitas purchased more than $561 million in student loan debt, almost all of which was with Corinthian. But much of that money has already been spent. If you need help with finances, they've got that covered. By late 2015, Aequitas was suffering one of its periodic cash flow crises. CEO Robert Jesenik will have to pay $1.57 million to settle fraud charges, while executive vice president Brian A. Oliver and former CFO N. Scott Gillis will each have to pay hundreds of thousands of dollars as part of a consent decree finalized in Oregon federal court on April 13. Gillis, who was previously indicted for conspiring to submit false statements to a federally insured creditor, was the companys chief operating officer and chief financial officer. 0. Wealth Management as an industry doesnt understand direct real estate and real estate certainly doesnt understand wealth management, says Realized founder David Wieland. Brians experience encompasses a variety of positions across commercial banking, investment banking, alternative asset management, and business advisory services. Much of the cash went to make the payments owed to other investors. Sam Kauffman is MacRitchies attorney. Defendant proceeds as named. Probation. 1000 SW Third Ave Suite 600
The Aequitas entities, Jesenik, and Gillis consented to the entry of final judgment without admitting or denying the SECs allegations. Brian Oliver President, Cathedral Finance | Senior Advisor Brian has over 30 years experience in providing corporate finance and consulting solutions to small and medium sized businesses. 04/19/2019 13 Plea Agreement as to Brian A. Oliver (kms) (Entered: 04/19/2019) Brian Oliver, Aequitas Capital's longtime No. The company opened slick new offices in New York City. The Aequitas entities, which are in receivership, will have to pay $540 million in disgorgement and interest as part of the final judgment. The SECs complaint, filed on March 10, 2016, alleged that Aequitas Management and four affiliates defrauded more than 1,500 investors nationwide when that money was being used primarily to cover operating losses and to pay earlier investors in a Ponzi-like fashion, according to an April 24 SEC press release on the final judgment. He established and maintained the companys accounting principles, practices, procedures and initiatives, prepared financial reports and presented findings and recommendations to the executive teams, and oversaw all financial functions. But prosecutors allege the Aequitas executives lied about the firms financial performance. The fallout continues in the Aequitas Management scandal, which has produced guilty pleas, jail sentences, big-dollar fines and, now, additional bans from the industry by the Securities and Exchange Commission (SEC). 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. Seven years ago, it was easy to believe in Aequitas. Brian A Oliver is Exec VP & Pres:Financial Svcs at Aequitas Capital Mgmt Inc. See Brian A Oliver's compensation, career history, education, & memberships. Portland, Oregon 97204
If you need help with finances, they've got that covered. Attorney Billy J. Williams announced today that Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LLC and several other Aequitas-related companies has pleaded guilty to conspiring to commit mail and wire fraud and money laundering. Aequitas investors lost about $600 million after the collapse. Section 203(f) of the Investment Advisers Act of 1940 ("Advisers Act") against Brian A. Oliver ("Oliver" or "Respondent"). Defendant advised of rights. Reset here, 1999 - 2023 citywire.com. Official websites use .gov Attorneys for the District of Oregon. Marketing? [More: Aequitas meltdown underscores the importance of due diligence, caution]. Attorneys for the receiver now in charge of Aequitas, have voiced alarm at the share of the insurance money spent by Jesenik. The company had three policies each for $5 million of coverage. 18:1957 CONSPIRACY TO COMMIT MONEY LAUNDERING 04/19/2019 11 Waiver of Indictment by Brian A. Oliver (schm) (Entered: 04/19/2019) The company's general counsel just quit. Once a high-flying Lake Oswego . Brian's experience encompasses a variety of positions across commercial banking, investment banking, alternative asset management, and business advisory services. Oliver and his co-conspirators also failed to disclose other critical facts about the company, including its near-constant liquidity and cash-flow crises, the use investor money to repay other investors and to defray operating expenses, and the lack of collateral to secure funds. Learn more about reprints and licensing for this article. The court also required Robert J. Jesenik, the firm's former CEO, and Brian A. Oliver,. Aequitas Management LLC and four affiliates allegedly defrauded more than 1,500 investors nationwide into believing they were making health care, education, and transportation-related investments when their money was really being used in a last-ditch effort to save the firm. MacRitchie was ScottishPowers point man in its efforts to buy Pacificorp and served as an executive vice president there. Brian A. Oliver, age 51, resides in Aurora, Oregon. Former CFO N. Scott Gillis was required to pay a $300,000 civil penalty. Also charged are Nelson Scott Gillis, 67, of Lake Oswego, Oregon; Brian K. Rice, 54, of Portland; and Andrew N. MacRitchie, 56, formerly of Palm Harbor, Florida. As part of his plea agreement, Gillis has also agreed to pay restitution as determined by the government and ordered by the court. PORTLAND, Ore.U.S. Court finds guilty pleas to be knowing and voluntary. Among his responsibilities, Rice oversaw the solicitation of investments through registered investment advisors (RIA) and managed Aequitass affiliated RIAs. John Deere boasted record profits in 2021 and finally struck a deal with striking union workers. Brian Oliver is an Executive Vice President & President, Aequitas Financial Services Network at Aequitas Capital Management based in Lake Oswego, O regon. Main Office:
If you missed the last issue of InvestmentNews, you can access it here. His attorneys have submitted bills for at least 2.7 million, far more than any other defendant. Both Rice and MacRitchie have asked the court for access to Aequitas insurance money to cover their defense costs. Rice, a longtime Portland banker who eventually became regional president for Key Bank, gave up the big downtown office to join Aequitas in 2014.
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