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: Legal Pad | LARuling delayed on PEMGroup asset freeze
By Richard Binder
U.S. District Judge Philip Gutierrez yesterday postponed ruling on whether assets of Southern California financier Danny Pang and his PEMGroup funds should stay frozen until Pang's civil trial begins.
Gutierrez told Pang's lawyers and Securities and Exchange Commission attorneys that he will rule on whether to grant a permanent injunction on July 6. No trial date has yet been set for the civil case.
Pang, the founder and ex-chief executive of Private Equity Management Group Inc and Private Equity Management LLC, has denied allegations of securities fraud and says government regulators are basing their claims on the word of a disgruntled employee.
Full post as published by Legal Pad | LA on June 30, 2009 (boomark / email).
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