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He is the former chief executive officer (CEO) and chairman of infoGROUP (previously known as infoUSA). [3] Gupta was CEO of infoGROUP from the time of its incorporation in 1972 until September 1997, and again from August 1998 to August 2008. [4] Gupta has donated over $50 million to numerous philanthropic endeavors in the United States and ...
1. From 2003 through 2007, Vinod Gupta, the former CEO and Chairman of. infoUSA Inc. (now InfoGroup Inc.) (“Info”), engaged in fraud by receiving from Info. approximately $9.5 million of unauthorized and undisclosed perquisites, including for the. personal use of jets; costs associated with a yacht, homes, automobiles, and life insurance.
27 kwi 2020 · The Eighth Circuit affirmed judgments against DatabaseUSA for copyright infringement and Vinod Gupta for breach of contract. After Gupta founded Infogroup, he and the company entered a separation agreement. Then Gupta found DatabaseUSA two years later.
The Securities and Exchange Commission ("Commission") today filed civil injunctive actions charging former senior executives and a former director of Omaha-based infoUSA Inc., k/n/a infoGROUP Inc. ("Info") with securities fraud and other violations of the federal securities laws.
15 mar 2010 · The SEC alleges that Vinod Gupta, the former CEO and Chairman of infoUSA Inc. and infoGROUP Inc. (Info), fraudulently used corporate funds to pay almost $9.5 million in personal expenses to support his lavish lifestyle.
infoUSA had made to Aspen Leasing Services LLC and Annapurna Corporation—two companies owned by Gupta—to pay for Gupta’s homes, yacht, and cars.9 The SEC’s complaint further alleged that Dean and Das had signed the company’s management letters to external auditors, falsely
27 kwi 2020 · A federal appeals court upheld a $21.2 million award in favor of Infogroup Inc in a lawsuit accusing founder Vinod Gupta of breaching a separation agreement, and a rival compiler of U.S. business...
