Resultado de búsqueda
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, BWMs, 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.
1 de sept. de 2023 · He also broke his curfew one night after being given permission to travel to Chicago. Aaron Rossi being held in federal custody on an alleged bond violation. His attorney, Richard Blake, told Long ...
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.
5 de feb. de 2024 · WCBU. Aaron Rossi exits the federal courthouse in Peoria following a previous court appearance. 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.
24 de abr. de 2023 · He’s pleaded not guilty. Ryan Denham is the digital content director for WGLT. The court-appointed receiver hired to oversee Reditus Labs is asking for a judge’s permission to sue former CEO Aaron Rossi and other company insiders, hoping to claw back over $100 million in allegedly misappropriated funds.
13 de dic. de 2022 · Aaron Rossi briefly testified in a Tazewell County courtroom in Pekin, after his lawyers tried unsuccessfully to keep him off the witness stand. Rossi repeated the same scripted response to questions from lawyers representing former business partners who have accused him of pillaging the former COVID-19 testing giant Reditus to fund his own lavish lifestyle.
29 de mar. de 2022 · Elections records show Aaron Rossi gave Luft’s previous Illinois House campaign $2,000 in 2020, one month before the city of Pekin initially approved tax incentives for Rossi’s craft cannabis operation. State records show that donation was not returned. David Griesing.
