Danny Pang (financier)
id:
danny-pang-financier-256-13062763
title:
Danny Pang (financier)
text:
Danny Pang, was an American businessman, financier, and fraudster. He ran the Private Equity Management Group, Inc. and Private Equity Management Group, LLC (PEMGroup) which claimed to manage $4 billion. The funds were invested mainly on behalf of Taiwanese investors, in American securities, timeshare properties, and insurance policies. He was arrested by the FBI on April 28, 2009, for structuring cash transactions to avoid a $10,000 reporting threshold, which has a maximum ten-year prison sente
brand slug:
wiki
category slug:
encyclopedia
description:
American businessman, financier and fraudster
original url:
https://en.wikipedia.org/wiki/Danny_Pang_(financier)
date created:
date modified:
2024-02-21T12:11:29Z
main entity:
{"identifier":"Q5220722","url":"https://www.wikidata.org/entity/Q5220722"}
image:
fields total:
13
integrity:
14