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Danny Pang (financier), Danny Pang (born 1965), film editor, who with his identical twin brother, film director Oxide, are known as the Pang Brothers
{{hndis, Pang, Danny ...
Danny Pang is the name of: *Danny Pang (financier) (1966–2009), Taiwanese-American hedge fund manager *Danny Pang Phat Danny Pang Phat (born 1965) is one of the Pang brothers. The twin brothers Oxide and Danny Pang started their career in Hong Kong, where Oxide worked as colourist and Danny as editor. After moving to Bangkok, Oxide made the experimental film Who' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Danny Pang (financier)
Danny Pang (), (December 15, 1966 – September 12, 2009) 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 sentence. The U.S. Securities and Exchange Commission in a civil suit alleged that he ran a Ponzi scheme and misreported his background to investors, by claiming that he had been a vice-president at Morgan Stanley and had an MBA degree from the University of California at Irvine. The SEC announced on April 27 that it had obtained a freeze on the assets of Pang and his two firms, as well as an order to turn in his passports. His former partner ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |