U.S. Securities and Exchange Commission · External Intelligence
SEC Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme
- Source
- U.S. Securities and Exchange Commission
- Published
- 1 September 2026
- Journal
- Investment Scams
- Jurisdiction
- United States
Lynx Summary
The SEC charged Mark D. Hanf and Hoai-Nam Chu Phan over an alleged multimillion-dollar, Ponzi-like offering fraud. Hanf previously served as CEO of Pacific Private Money Group LLC in Novato, California, while Phan was COO of one of its subsidiaries.
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