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 ...

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 ...

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 ...

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.’ ...

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 $ ...

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 ...

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 ...