The SEC’s curiosity in pursuing Trudy Gilmond has come to an finish, following acceptance of a tendered settlement supply.
As per the accepted supply, Gilmond (proper) is
1. barred from affiliation with any dealer, seller, funding adviser, municipal securities seller, municipal advisor, switch agent, or nationally acknowledged statistical score group; and
2. barred from collaborating in any providing of a penny inventory, together with: performing as a promoter, finder, marketing consultant, agent or different one that engages in actions with a dealer, seller or issuer for functions of the issuance or buying and selling in any penny inventory, or inducing or trying to induce the acquisition or sale of any penny inventory.
Having stolen over $1.7 million {dollars} from Zeek Rewards victims, Trudy Gilmond was one of many high net-winners within the Ponzi scheme.
The SEC sued Gilmond as a person defendant in December, 2015.
In June 2017 the SEC obtained a $2.07 million remaining judgment order.