SEC · announcement · urgent
SEC charges PPMG executives with multimillion-dollar offering fraud
The SEC charged Mark D. Hanf, former CEO of Pacific Private Money Group LLC (Novato, California), and Hoai-Nam Chu Phan, former COO of a PPMG subsidiary, with orchestrating an offering fraud scheme.
- Agency
- SEC
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- urgent — penalty-bearing, effective immediately, or a serious health hazard
- Published
- Recorded
- Tags
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