Yahoo Search Búsqueda en la Web

Resultado de búsqueda

  1. 28 de jun. de 2023 · Aaron Rossi flaunted his newfound wealth during this devastating time by spending millions of dollars on airplanes, supercars such as a Porsche, BMWs, Mercedes Benz, $950,000 on custom tailored suits, $85,000 on Louis Vuitton luggage and clothing, $280,981 on watches and jewelry, and siphoning tens of millions of dollars to himself,” one of the lawsuits reads.

  2. 5 de feb. de 2024 · Former Reditus Laboratories CEO Aaron Rossi is set to change his plea on Tuesday in his federal tax and mail fraud case. Rossi, 39, was indicted on three charges related to his personal tax returns filed before the creation of Reditus. According to the indictment, Rossi underrepresented his income in 2015, 2016 and 2017.

  3. 6 de feb. de 2024 · Aaron Rossi exits the federal courthouse in Peoria following a previous court appearance. Former Reditus Laboratories CEO Aaron Rossi pleaded guilty Tuesday to federal charges of mail and tax fraud. Rossi pleaded guilty to one count of tax fraud for withholding income on his tax return. He also pleaded guilty to one count of mail fraud.

  4. PEORIA, Ill. (WMBD) — After months of denials, several civil lawsuits and a federal grand jury, the world found out Tuesday that Aaron Rossi, once a local wunderkind, lied and committed fraud ...

  5. 12 de ago. de 2022 · WCBU. Aaron Rossi exits the federal courthouse in Peoria following a previous court appearance. Reditus Labs CEO Aaron Rossi is pleading not guilty to federal tax and mail fraud charges. The Bloomington man who co-founded the Pekin company that made millions processing COVID-19 tests made his plea Thursday in a court appearance.

  6. 5 de sept. de 2023 · WCBU. Aaron Rossi exits the federal courthouse in Peoria following a previous court appearance. Former Reditus Labs CEO Aaron Rossi is set to remain in custody until a December trial where he faces federal charges of mail fraud and tax fraud. Rossi appeared Tuesday in Illinois Central District Court, attending a video hearing over Zoom from the ...

  7. Aaron Rossi pleaded guilty Tuesday to fraud charges two years after a federal indictment and nearly four years after he gained local notoriety for his work with COVID-19 testing.