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www.kccllc.net/aequitasreceivership

Welcome to the Restructuring Case for Receivership for Aequitas Management, LLC et al.

www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=22639462

Mar 11, 2016 ... Aequitas Capital Management, Inc. is out of business. It is a private equity firm specializing in buyout investments in small and middle market companies in the fintech sector. The firm typically makes investments in the form of private credit arbitrage, specialty finance, project finance, secured short term fixed ...

www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-aequitas-capital-management-aiding-corinthian-colleges-predatory-lending-scheme

Aug 17, 2017 ... WASHINGTON, D.C. — The Consumer Financial Protection Bureau today filed a complaint and proposed settlement against Aequitas Capital Management, Inc. and related entities, for aiding the Corinthian Colleges' predatory lending scheme . The CFPB alleges that Aequitas enabled Corinthian to make ...

www.oregonlive.com/business/index.ssf/2016/03/sec_alleges_widespread_fraud_a.html

Mar 10, 2016 ... The U.S. Securities and Exchange Commission moved decisively into the Aequitas Capital Management scandal Thursday, suing the Lake Oswego company and three top executives for allegedly running a $350 million Ponzi scheme. The SEC claims Aequitas defrauded more than 1,500 investors into ...

www.linkedin.com/company/aequitas-capital-management

Aequitas seeks to create value for its investors and strategic partners through private credit, private equity, and specialty finance investments; by providing a network of management expertise, technology infrastructure, and support services to grow the firm's portfolio companies. Launched in 2014, Aequitas Capital Partners ...

www.sec.gov/litigation/complaints/2016/comp-pr2016-49.pdf

Mar 10, 2016 ... LLC (“Aequitas Holdings”), and through promissory notes and other interests issued by a series of Aequitas-affiliated investment funds (the “Aequitas Funds”). The manager of ACF is. Aequitas Capital Management, Inc. (“ACM”) and the manager of the Aequitas Funds is Aequitas. Investment Management ...

www.sec.gov/litigation/litreleases/2016/lr23485.htm

Mar 11, 2016 ... The complaint also alleges that Aequitas Capital Management Inc. and Aequitas Investment Management LLC violated Sections 206(1), 206(2), and 206(4) of the Investment Advisers Act of 1940 and Rule 206(4)-8 thereunder, and that Jesenik, Oliver, and Gillis aided and abetted the violations of Aequitas ...

www.crunchbase.com/organization/aequitas-capital

Founded in 1993, Aequitas Capital is an alternative investment management company dedicated to innovation, discipline and excellence. With proven expertise in finance, management and technology — Aequitas sources, structures and implements Private Credit and Private Equity solutions, benefiting the individuals and ...

www.glassdoor.com/Overview/Working-at-Aequitas-Capital-Management-EI_IE822793.11,38.htm

See what employees say it's like to work at Aequitas Capital Management. Salaries, reviews, and more - all posted by employees working at Aequitas Capital Management.