Orange County financier Danny Pang, accused of defrauding ... In a motion filed in U.S. District Court in Los Angeles, Pang asserted that Nasar Aboubakare, former president of Pang’s Irvine ...

The attorney for a business man who accused Irvine financier Danny Pang of orchestrating ... Benice’s client, Nasar Aboubakare, alleged in an arbitration claim that Pang used PEM Group investors ...

LOS ANGELESLOS ANGELES — A lawsuit against California financier Danny Pang accusing him ... said the SEC’s allegations stem from Nasar Aboubakare, Pang’s former partner, who claimed the ...

April 16 (UPI) -- A California lawsuit alleges the Private Equity Management Group run by Danny Pang earns portions of its money through a Ponzi scheme. Former firm partner Nasar Aboubakare ...

LOS ANGELESLOS ANGELES — California-based financier Danny Pang, accused by federal regulators ... After his former partner, Nasar Aboubakare, claimed the business was built around a Ponzi ...

WASHINGTON AP – Federal regulators have won a court order freezing the assets of financier Danny Pang, whom they accuse ... The former PEMGroup president, Nasar Aboubakare, has a pending $ ...

But none of these stories are as insane as that of Danny Pang ... According to the employee, “Pang came into his office and said: ‘Nasar, I want you to know we are in a Ponzi scheme.’ ...

LOS ANGELES, April 28 (Reuters) - Danny Pang, the founder and ... Former PEMGroup President Nassar Aboubakare told FBI investigators that Pang had a safe installed in his Newport Beach home ...