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- Danny_Pang_(financier) abstract "Danny Pang (Chinese: 彭日成; pinyin: Péng Rìchéng), (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, Nasar Aboubakare, has also claimed in a lawsuit that the firm was a Ponzi scheme.Pang was confined to his house on bail. His criminal trial had been delayed until August 18, 2010. He died on September 12, 2009 at a Newport Beach, California, hospital.Details about the Pang's fraudulent life were discussed in the TV series American Greed. In particular, he was featured in the season 5 episode: \"The Fraudster, The Ex-Stripper And The Missing Millions\".".
- Danny_Pang_(financier) birthDate "1966-12-15".
- Danny_Pang_(financier) birthYear "1966".
- Danny_Pang_(financier) deathDate "2009-09-12".
- Danny_Pang_(financier) deathYear "2009".
- Danny_Pang_(financier) wikiPageExternalLink SB10001424052748704204304574545803280777032.html?mod=WSJ_hpp_MIDDLENexttoWhatsNewsThird.
- Danny_Pang_(financier) wikiPageExternalLink pemgroup.com.
- Danny_Pang_(financier) wikiPageExternalLink 40535880.
- Danny_Pang_(financier) wikiPageID "22613528".
- Danny_Pang_(financier) wikiPageLength "15109".
- Danny_Pang_(financier) wikiPageOutDegree "34".
- Danny_Pang_(financier) wikiPageRevisionID "690859631".
- Danny_Pang_(financier) wikiPageWikiLink American_Greed.
- Danny_Pang_(financier) wikiPageWikiLink Category:1966_births.
- Danny_Pang_(financier) wikiPageWikiLink Category:2009_deaths.
- Danny_Pang_(financier) wikiPageWikiLink Category:2009_in_economics.
- Danny_Pang_(financier) wikiPageWikiLink Category:American_fraudsters.
- Danny_Pang_(financier) wikiPageWikiLink Category:American_hedge_fund_managers.
- Danny_Pang_(financier) wikiPageWikiLink Category:American_money_launderers.
- Danny_Pang_(financier) wikiPageWikiLink Category:American_people_of_Taiwanese_descent.
- Danny_Pang_(financier) wikiPageWikiLink Category:American_white-collar_criminals.
- Danny_Pang_(financier) wikiPageWikiLink Category:Confidence_tricksters.
- Danny_Pang_(financier) wikiPageWikiLink Category:Pyramid_and_Ponzi_schemes.
- Danny_Pang_(financier) wikiPageWikiLink Category:Résumé_frauds_and_controversies.
- Danny_Pang_(financier) wikiPageWikiLink Contract_killing.
- Danny_Pang_(financier) wikiPageWikiLink Costa_Rica.
- Danny_Pang_(financier) wikiPageWikiLink Federal_Bureau_of_Investigation.
- Danny_Pang_(financier) wikiPageWikiLink Fifth_Amendment_to_the_United_States_Constitution.
- Danny_Pang_(financier) wikiPageWikiLink List_of_American_Greed_episodes.
- Danny_Pang_(financier) wikiPageWikiLink List_of_Ponzi_schemes.
- Danny_Pang_(financier) wikiPageWikiLink Lou_Pai.
- Danny_Pang_(financier) wikiPageWikiLink Master_of_Business_Administration.
- Danny_Pang_(financier) wikiPageWikiLink Morgan_Stanley.
- Danny_Pang_(financier) wikiPageWikiLink Newport_Beach,_California.
- Danny_Pang_(financier) wikiPageWikiLink Organized_crime.
- Danny_Pang_(financier) wikiPageWikiLink Ponzi_scheme.
- Danny_Pang_(financier) wikiPageWikiLink Standard_Chartered.
- Danny_Pang_(financier) wikiPageWikiLink Taiwan.
- Danny_Pang_(financier) wikiPageWikiLink The_Wall_Street_Journal.
- Danny_Pang_(financier) wikiPageWikiLink Timeshare.
- Danny_Pang_(financier) wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Danny_Pang_(financier) wikiPageWikiLink University_of_California,_Irvine.
- Danny_Pang_(financier) wikiPageWikiLink Villa_Park,_California.
- Danny_Pang_(financier) wikiPageWikiLinkText "Danny Pang (financier)".
- Danny_Pang_(financier) wikiPageWikiLinkText "Danny Pang".
- Danny_Pang_(financier) c "彭日成".
- Danny_Pang_(financier) dateOfBirth "1966-12-15".
- Danny_Pang_(financier) dateOfDeath "2009-09-12".
- Danny_Pang_(financier) name "Pang, Danny".
- Danny_Pang_(financier) p "Péng Rìchéng".
- Danny_Pang_(financier) shortDescription "American frauster".
- Danny_Pang_(financier) wikiPageUsesTemplate Template:About.
- Danny_Pang_(financier) wikiPageUsesTemplate Template:Cite_news.
- Danny_Pang_(financier) wikiPageUsesTemplate Template:Persondata.
- Danny_Pang_(financier) wikiPageUsesTemplate Template:Reflist.
- Danny_Pang_(financier) wikiPageUsesTemplate Template:Zh.
- Danny_Pang_(financier) description "American frauster".
- Danny_Pang_(financier) description "American frauster".
- Danny_Pang_(financier) subject Category:1966_births.
- Danny_Pang_(financier) subject Category:2009_deaths.
- Danny_Pang_(financier) subject Category:2009_in_economics.
- Danny_Pang_(financier) subject Category:American_fraudsters.
- Danny_Pang_(financier) subject Category:American_hedge_fund_managers.
- Danny_Pang_(financier) subject Category:American_money_launderers.
- Danny_Pang_(financier) subject Category:American_people_of_Taiwanese_descent.
- Danny_Pang_(financier) subject Category:American_white-collar_criminals.
- Danny_Pang_(financier) subject Category:Confidence_tricksters.
- Danny_Pang_(financier) subject Category:Pyramid_and_Ponzi_schemes.
- Danny_Pang_(financier) subject Category:Résumé_frauds_and_controversies.
- Danny_Pang_(financier) hypernym Businessman.
- Danny_Pang_(financier) type Agent.
- Danny_Pang_(financier) type Person.
- Danny_Pang_(financier) type Person.
- Danny_Pang_(financier) type Page.
- Danny_Pang_(financier) type Agent.
- Danny_Pang_(financier) type NaturalPerson.
- Danny_Pang_(financier) type Thing.
- Danny_Pang_(financier) type Q215627.
- Danny_Pang_(financier) type Q5.
- Danny_Pang_(financier) type Person.
- Danny_Pang_(financier) comment "Danny Pang (Chinese: 彭日成; pinyin: Péng Rìchéng), (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.".
- Danny_Pang_(financier) label "Danny Pang (financier)".
- Danny_Pang_(financier) sameAs Q5220722.
- Danny_Pang_(financier) sameAs m.05zsfsd.
- Danny_Pang_(financier) sameAs Q5220722.
- Danny_Pang_(financier) sameAs 彭日成.
- Danny_Pang_(financier) wasDerivedFrom Danny_Pang_(financier)?oldid=690859631.
- Danny_Pang_(financier) givenName "Danny".
- Danny_Pang_(financier) isPrimaryTopicOf Danny_Pang_(financier).
- Danny_Pang_(financier) name "Danny Pang".
- Danny_Pang_(financier) name "Pang, Danny".
- Danny_Pang_(financier) surname "Pang".