Tag: Executives

Three Construction Planning Firm Executives Charged With Bribing San Francisco Dept. Of Building Inspection Employees
Three construction planning firm executives in San Francisco charged with bribing San Francisco Department of Building Inspection employees. Read more.

Aequitas Execs Face Justice in $300M Scam
Former executives of Aequitas Management, LLC convicted for orchestrating a $300 million fraud conspiracy. Find out about their roles, methods, investigation, guilty pleas, potential prison sentences, fines, impact on investors, recovery efforts, and lessons learned.
