美国证券交易委员会（SEC）起诉太平洋私人资金集团前首席执行官，指控其参与数百万美元的庞氏骗局
美国证券交易委员会（SEC）已对太平洋私人资金集团前首席执行官马克·D·汉夫（Mark D. Hanf）提起诉讼，指控其涉及数百万美元的庞氏骗局。
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证据
- SSEC Press Releases监管机构2026-09-02 01:52
The Securities and Exchange Commission today charged Mark D. Hanf, the former CEO of Novato, California-based Pacific Private Money Group LLC (PPMG), and Hoai-Nam Chu Phan, the former COO of a PPMG subsidiary, with orchestrating an offering fraud that raised more than $80 million from approximately 190 mostly retail
- SSEC Press Releases监管机构2026-09-02 01:52
The Securities and Exchange Commission today charged Mark D. Hanf, the former CEO of Novato, California-based Pacific Private Money Group LLC (PPMG), and Hoai-Nam Chu Phan, the former COO of a PPMG subsidiary, with orchestrating an offering fraud that raised more than $80 million from approximately 190 mostly retail investors, many of whom were retired senior citizens.
- SSEC Press Releases监管机构2026-09-02 01:52
However, as alleged, Hanf and Phan regularly used new investor capital to make Ponzi-like payments to prior investors during this timeframe, and the returns that Hanf and Phan touted were sourced largely from new investor money rather than from any fund earnings connected with their real estate lending business. The SEC further alleges that Hanf misappropriated more than $7 million of investor fu…