Founder And CEO Of Bay Area Real Estate Investment Fund Charged In Multi-Year Fraud Scheme
- DOJ 近 90 天出现 2924 次
- DOJ 近 90 天第 486 次法务
- 上一次：1 天前 · Santa Maria Labor Recruiter Sentenced to One Year in Prison for Lying to Government, Exploiting Farmworkers in Visa Fraud Scheme
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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