16 April 2009
Who is Danny Pang, a mystery man? Ponzi scheme
Move over, Marc Dreier, Bernie Madoff, and Sir Allen Stanford. There’s a new financial villain on the scene, Danny Pang a native of Taiwan and the chairman and CEO of Private Equity Management Group Inc. in Irvine, has been a business partner wit...
27 February 2009
Stanford fraud case: FBI Arrests Stanford Executive Laura Pendergest-Holt
The FBI made the first arrest in the Stanford Financial Group fraud investigation, detaining Chief Investment Officer Laura Pendergest-Holt on federal obstruction charges. The criminal complaint against Pendergest-Holt said she failed to tell investiga...
22 February 2009
FROM ETHICS TO TRUTHINESS!
I had decided to take an early flight from Mumbai to Chennai for meetings during my trip earlier this year to India. I had no idea what kind of shocker lay in store for me and over a billion other Indians as I picked up the day’s newspaper at the...
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