Founder And CEO Of Bay Area Real Estate Investment Fund Charged In Multi-Year Fraud Scheme
- DOJ 近 90 天出现 531 次
- DOJ 近 90 天第 88 次法务
- 上一次：1 天前 · Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief Funds
发生了什么
SAN FRANCISCO – Mark Hanf, the founder and CEO of Pacific Private Money, and Nam Phan, the fund group’s COO, have been charged in an information filed by the United States Attorney for the Northern District of California with wire fraud conspiracy
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