High Quality Content by WIKIPEDIA articles! Danny Pang (Chinese: ???; pinyin: Peng Richeng), (December 15, 1966 – September 12, 2009) was a Taiwanese-American private equity manager, who ran the Private Equity Management Group, Inc. and Private Equity Management, LLC (PEMGroup) which claimed to manage $4 billion. The funds were invested mainly on behalf of Taiwanese investors, in American securities, timeshare properties, and insurance policies. He was arrested by the FBI on April 28, 2009 for structuring cash transactions to avoid a $10,000 reporting threshold, which has a maximum ten-year prison sentence. The U.S. Securities and Exchange Commission in a civil suit alleged that he ran a Ponzi scheme and misreported his background to investors, by claiming that he had been a vice-president at Morgan Stanley and had an MBA degree from the University of California at Irvine. The SEC announced on April 27 that it had obtained a freeze on the assets of Pang and his two firms, as well as...

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