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Tag: Executives

Siavash Tahbazof, Bribing Public Officials, California 2023
Three construction planning firm executives in San Francisco charged with bribing San Francisco Department of Building Inspection employees. Read more.
15 November 2023
Robert C. Schulz, $300M Investment Fraud, Detroit MI, 2023
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.
21 August 2023

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