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Regulation

SEC Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme

Thursday, October 1, 2026 · first reported by SEC Press Releases

SEC charged Mark D. Hanf (former CEO) and Hoai-Nam Chu Phan (former COO) of Pacific Private Money Group LLC with orchestrating an offering fraud involving multimillion dollar losses.

Also named
SEC
People
Mark D. Hanf
Geography
North America

The summary and fields above are extracted from the published reports and can contain errors. The linked articles are the source of record.

Coverage

1 source