Resultado da Busca
6 de fev. de 2024 · Former Reditus Labs CEO Aaron Rossi pleaded guilty to two counts of federal fraud in 2024. He used company funds for personal items and withheld income information from his accountant.
6 de fev. de 2024 · P EORIA, Ill. (WMBD) — After months of denials, several civil lawsuits and a federal grand jury, the world found out Tuesday that Aaron Rossi, once a local wunderkind, lied and committed fraud...
5 de fev. 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.
5 de set. de 2023 · Former Reditus Labs CEO Aaron Rossi faces federal charges of mail fraud and tax fraud. He was arrested for allegedly selling vehicles and violating his bond conditions, and will remain in prison until his trial in December.
13 de dez. de 2022 · As the shadow of an ongoing federal investigation looms, the former Reditus Labs CEO invoked his Fifth Amendment right against self-incrimination 10 times in a row on Tuesday to avoid answering questions in a long-running civil dispute. Aaron Rossi briefly testified in a Tazewell County courtroom in Pekin, after his lawyers tried ...
- Ryan Denham
28 de jun. de 2023 · The former Reditus CEO is accused of billing the government and insurers for millions of dollars of false or unnecessary services during the pandemic. Two whistleblowers, a medical director and a tech support staff, exposed the alleged fraud and stand to receive a portion of the recovery.
19 de set. de 2023 · Former Reditus Laboratories CEO Aaron Rossi is challenging his pretrial detention by appealing to the 7th Circuit U.S. Court of Appeals in Chicago. Chief Judge Sara Darrow on Sept. 5 ordered Rossi to remain in custody after prosecutors alleged he sold off nearly $5 million worth of assets without the court's permission, as the ...
