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- Danny_Pang_(financier) abstract "Danny Pang (Chinese: 彭日成; pinyin: Péng Rìchéng), (December 15, 1966 – September 12, 2009) was a Taiwanese-American private equity manager, who ran the Private Equity Management Group, Inc. and Private Equity Management, 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) wikiPageRevisionID "599615126".
- Danny_Pang_(financier) c "彭日成".
- Danny_Pang_(financier) dateOfBirth "1966-12-15".
- Danny_Pang_(financier) dateOfDeath "2009-09-12".
- Danny_Pang_(financier) hasPhotoCollection Danny_Pang_(financier).
- Danny_Pang_(financier) name "Pang, Danny".
- Danny_Pang_(financier) p "Péng Rìchéng".
- 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_Chinese_descent.
- 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) type Administrator109770949.
- Danny_Pang_(financier) type AmericanHedgeFundManagers.
- Danny_Pang_(financier) type AmericanPeopleOfChineseDescent.
- Danny_Pang_(financier) type AmericanPeopleOfTaiwaneseDescent.
- Danny_Pang_(financier) type AmericanWhite-collarCriminals.
- Danny_Pang_(financier) type BadPerson109831962.
- Danny_Pang_(financier) type CausalAgent100007347.
- Danny_Pang_(financier) type ConfidenceTricksters.
- Danny_Pang_(financier) type Criminal109977660.
- Danny_Pang_(financier) type Director110014939.
- Danny_Pang_(financier) type Head110162991.
- Danny_Pang_(financier) type Leader109623038.
- Danny_Pang_(financier) type LivingThing100004258.
- Danny_Pang_(financier) type Object100002684.
- Danny_Pang_(financier) type Organism100004475.
- Danny_Pang_(financier) type Person100007846.
- Danny_Pang_(financier) type PhysicalEntity100001930.
- Danny_Pang_(financier) type Prankster110463714.
- Danny_Pang_(financier) type Principal110474950.
- Danny_Pang_(financier) type Troublemaker110731244.
- Danny_Pang_(financier) type UnwelcomePerson109631129.
- Danny_Pang_(financier) type Whole100003553.
- Danny_Pang_(financier) type Wrongdoer109633969.
- Danny_Pang_(financier) type YagoLegalActor.
- Danny_Pang_(financier) type YagoLegalActorGeo.
- Danny_Pang_(financier) type Agent.
- Danny_Pang_(financier) type Person.
- Danny_Pang_(financier) type Person.
- Danny_Pang_(financier) type Q215627.
- Danny_Pang_(financier) type Q5.
- Danny_Pang_(financier) type Agent.
- Danny_Pang_(financier) type NaturalPerson.
- Danny_Pang_(financier) type Thing.
- 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 a Taiwanese-American private equity manager, who ran the Private Equity Management Group, Inc. and Private Equity Management, 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) label "彭日成".
- Danny_Pang_(financier) sameAs m.05zsfsd.
- Danny_Pang_(financier) sameAs Q5220722.
- Danny_Pang_(financier) sameAs Q5220722.
- Danny_Pang_(financier) sameAs Danny_Pang_(financier).
- Danny_Pang_(financier) wasDerivedFrom Danny_Pang_(financier)?oldid=599615126.
- 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".