U.S. Securities and Exchange Commission · 外部情报
SEC Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme
- 来源
- U.S. Securities and Exchange Commission
- 发布日期
- 2026年9月1日
- 洞察
- 投资骗局
- 司法辖区
- United States
Lynx 摘要
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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