Ex-PEMGroup Exec Settles Receiver's Suit Over Ponzi Scheme
U.S. District Judge Phillip Gutierrez granted an order dismissing all claims against Todd D. Gillespie lodged by PEMGroup's court-appointed receiver. Parties filed a joint stipulation dismissing the lawsuit after the parties announced that they settled the case last month.
The lawsuit stems from a 2009 U.S. Securities and Exchange Commission investigation into former PEMGroup...
Already a subscriber? Click here to login