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Business Crimes Hotline

Recent rulings across the country.

17 minute read May 26, 2009 at 07:52 AM
By
Law.com Staff
Business Crimes Hotline

CALIFORNIA

Founder of PEM Group Charged with Structuring Transactions

Danny Pang, former CEO of Private Equity Management Group, Inc. (PEM Group), was arrested on charges related to his use of cash transactions to avoid financial reporting requirements.

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