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February 17, 2024

Joe Gargan Bivens Claim Dismissed | Still Owes Hundreds of Thousands to Ex-Pension Co. Brokers

by Structured Settlement Watchdog

Joseph E. Gargan, Jr was granted compassionate release from prison in October 2022. Gargan abused  the trust placed in him by the United States by purloining millions from the United States government and its taxpayers, money that was intended for injury victims, many of them minors and additional funds from a  Westchester County New York hospital meant  for a minor's settlement.  

Concurrent with his release Gargan filed a Bivens claim against certain Federal Governmment Employees he ecountered in prison.

UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
___________________
No. 23-7106
(5:22-ct-03354-FL)
___________________
JOSEPH E. GARGAN
Plaintiff - Appellant
v.
VICKY MOSER; KIM SWINDELL; DONALD EPPLEY; THOMAS
SCARANTINO; MARTIN TINDEL; RON ALLISON
Defendants - Appellees

________________

The Bivens claim was dismissed January 9, 2024 for lack of prosecution. See Download Gargan Bivens Claim Dismissed for Lack of prosecution 1-9-2024

Gargan Still Owes Hundreds of Thousands to The Pension Company brokers Joseph E. Gargan

While Gargan was noted as paying off some of the money he embezzled from the Westchester New York hospital, Gargan still owes due commissions to brokers that were previously affiliated with The Pension Company.

One such broker has an unpaid judgment against Gargan and is owed hundreds of thousands of dollars in commisssions. What happened to that money and when will the debt be paid?

Gargan Headlines

Granted Compassionate Release, Gargan Sues Federal Government Employees in Bivens Action - Structured Settlements 4Real® Blog: Structured Settlements | Settlement Planning News and John Darer Reviews (typepad.com) February 12, 2023

Convicted Structured Settlement Felon Joe Gargan Released From Prison - Structured Settlements 4Real® Blog: Structured Settlements | Settlement Planning News and John Darer Reviews (typepad.com) October 8, 2022

Eastern District of Virginia | Former CEO Sentenced for Embezzling $7.9 Million Intended for Injured Children | United States Department of Justice September 23, 2020

 

Posted at 06:40 PM in Joseph E. Gargan Jr., Structured Settlement Watchdog® |

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    In 2025, you can structure your settlement payments in various ways. A structured settlement allows for multiple payment types within one agreement. You can tailor and merge different structured settlement payments to suit your individual needs, either alone or alongside other financial instruments. If desired, diversify your structured settlement by utilizing multiple annuity issuers, treasury-funded structured settlements, index-linked structured settlement payments, and market-based structured options.
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  • What Are Structured Settlement Annuities?
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Qualified Settlement Funds

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