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Keyword: pemgroup

FBI agents arrest Taiwanese financier Danny Pang

04/29/2009 11:27:21 AM PDT · by Lorianne · 4 replies · 730+ views
Taipei times ^ | Apr 30, 2009 | Crystal Hsu

Whether the 16,000 local investors who had bought US$700 million in PEM Group products would get their money back remained uncertain yesterday ___ Taiwanese-American financier DanÂny Pang (å½æ—¥æˆ), accused by US federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested on Tuesday by the FBI on charges he withdrew about US$360,000 from a company account through dozens of small transactions so he would not have to report the sum to federal regulators. The US attorneyÂ’s office said the founder and former chief executive of the Private Equity ÂManagement (PEM) Group was arrested at his lawyerÂ’s...

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