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11 de sept. de 2023 · On May 26, 2022, former Aequitas senior executive and chief financial officer Nelson Scott Gillis, 70, of Lake Oswego, pleaded guilty to making a false statement to a bank. He will be sentenced on October 10, 2023, and has also agreed to pay full restitution.
16 de may. de 2023 · On May 26, 2022, former Aequitas senior executive and chief financial officer Nelson Scott Gillis, 70, of Lake Oswego, pleaded guilty to making a false statement to a bank. He will be sentenced on June 27, 2023, and has also agreed to pay full restitution.
7 de sept. de 2023 · On May 26, 2022, former Aequitas senior executive and chief financial officer Nelson Scott Gillis, 70, of Lake Oswego, pleaded guilty to making a false statement to a bank.
26 de may. de 2022 · Nelson Scott Gillis, 69, of Lake Oswego, Oregon, pleaded guilty to one count of making a false statement to a bank. According to court documents, Aequitas created and operated investment funds that purchased trade receivables in education, health care, transportation, and other consumer credit areas.
Gillis, 66, was indicted Tuesday on charges of conspiring to submit false statements to a federally insured financial institution. He is the third Aequitas executive to face criminal charges in...
16 de may. de 2023 · On May 26, 2022, former Aequitas senior executive and chief financial officer Nelson Scott Gillis, 70, of Lake Oswego, pleaded guilty to making a false statement to a bank. He will be sentenced...
7 de abr. de 2023 · Also charged were N. Scott Gillis, the company’s chief operating officer and chief financial officer; Brian Rice, president of wealth management; and Andrew MacRitchie, chief compliance officer.
