Judgment

Judg16-cv-02715White.pdf (107.23 KB)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. MATTHEW E. WHITE, RODNEY A. ZEHNER, DANIEL J. MERANDI, WHITE INVESTMENT GROUPS AND EQUITIES, LLC, THE GRAND EMPIRE PALACE AND RESORT, LLC, GEPR INVESTMENTS TRUST No. 1, GEPR INVESTMENTS, LLC, M&M FINANCIAL LLC, and MOUNTAINEER DEVELOPMENT & CONSTRUCTION GROUP, LLC