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- Q5220722 description "American frauster".
- Q5220722 description "American frauster".
- Q5220722 subject Q6508841.
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- Q5220722 subject Q8409151.
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- Q5220722 subject Q8808670.
- Q5220722 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".".
- Q5220722 birthDate "1966-12-15".
- Q5220722 birthYear "1966".
- Q5220722 deathDate "2009-09-12".
- Q5220722 deathYear "2009".
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- Q5220722 wikiPageExternalLink pemgroup.com.
- Q5220722 wikiPageExternalLink 40535880.
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- Q5220722 wikiPageWikiLink Q8197159.
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- Q5220722 dateOfBirth "1966-12-15".
- Q5220722 dateOfDeath "2009-09-12".
- Q5220722 name "Pang, Danny".
- Q5220722 shortDescription "American frauster".
- Q5220722 type Person.
- Q5220722 type Agent.
- Q5220722 type Person.
- Q5220722 type Agent.
- Q5220722 type NaturalPerson.
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- Q5220722 type Person.
- Q5220722 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.".
- Q5220722 label "Danny Pang (financier)".
- Q5220722 givenName "Danny".
- Q5220722 name "Danny Pang".
- Q5220722 name "Pang, Danny".
- Q5220722 surname "Pang".