Authorities say it appears financier accused in Ponzi scheme committed suicide in CaliforniaSeptember 18th, 2009 Police in Calif. believe financier killed himselfNEWPORT BEACH, Calif.
Attorney says late Calif. financier took meds for back pain, suicide claims are 'offensive'September 17th, 2009 Attorney: Calif. financier took meds for back painLOS ANGELES — A lawyer who represented a financier that died last weekend while facing charges of fraud says his late client was taking painkillers and any speculation that his death was a suicide is "offensive."
Los Angeles attorney David Schindler told the Wall Street Journal on Thursday that a hospital in Newport Beach told Danny Pang's family that he died of a heart attack.
Coroner: No foul play in death of indicted California financier Pang, no death cause namedSeptember 13th, 2009 Coroner: No foul play in death of Calif. financierSANTA ANA, Calif.
Calif. financier Danny Pang dies under cloud of million-dollar fraud investigationSeptember 12th, 2009 Calif. financier under investigation diesLOS ANGELES — Danny Pang, an Orange County financier accused by federal regulators of defrauding investors out of hundreds of millions of dollars, died Saturday. He was 42. Pang died at about 5 a.m.
Tropical Storm Danny strengthens while Ignacio weakens to a tropical depressionAugust 27th, 2009 Tropical Storm Danny strengthens in the AtlanticMIAMI — Tropical Storm Danny has strengthened a little in the Atlantic as it moves toward land while Ignacio has been downgraded to a tropical depression far out in the Pacific. Forecasters say people in the Carolinas and northward to New England should monitor Danny's progress.
Tropical Storm Danny weakens a bit while Ignacio weakens to a tropical depressionAugust 27th, 2009 Tropical Storm Danny weakens a bit in the AtlanticMIAMI — Tropical Storm Danny has weakened a little in the Atlantic as it moves slowly north toward land. Forecasters say people in the Carolinas, northward to New England should monitor Danny's progress.
Federal judge freezes Calif. financier Danny Pang's assets during SEC fraud investigationJune 30th, 2009 Judge freezes Pang's assets during SEC probeLOS ANGELES — A federal judge has temporarily frozen the assets of a Southern California financier while he is under investigation by the Securities Exchange Commission. The judge on Monday ordered Danny Pang, who is accused of defrauding investors in his Private Equity Management Group companies, to repatriate any assets sent overseas and turn over his passports.
NY prosecutors: Judge orders disgraced financier Bernard Madoff to forfeit over $170 billionJune 27th, 2009 Judge orders Madoff to forfeit over $170 billionNEW YORK — A federal judge has ordered disgraced financier Bernard Madoff to forfeit over $170 billion. Prosecutors say U.S.
Judge consolidates Madoff's business, personal assets to streamline bankruptcy processJune 9th, 2009 Judge consolidates Madoff bankruptcy casesNEW YORK — A federal judge has consolidated two bankruptcy cases involving Bernard Madoff's business and personal assets. The decision Tuesday by U.S.
Judge approves procedures for Chrysler sale of assets to Fiat, deal could close by end of JuneMay 6th, 2009 Judge OKs procedures for sale of Chrysler assetsNEW YORK — The judge overseeing Chrysler's Chapter 11 proceedings says the automaker can start taking steps toward selling the vast majority of its assets to Italy's Fiat. Judge Arthur Gonzales says the procedures proposed by Chrysler's lawyers represent a "clear and orderly process."
Attorneys for Auburn Hills, Mich.-based Chrysler LLC argued that the automaker had essentially been up for sale for most of the last two years and a speedy sale was needed in order to preserve the value of the company's assets.
Bankruptcy judge approves proposed sale of Magna Entertainment assetsMay 4th, 2009 Judge approves Magna Entertainment asset saleWILMINGTON, Del. — A Delaware bankruptcy judge has approved proposed sale procedures for certain assets of horse track owner Magna Entertainment Corp.
Bankruptcy judge asked to approve proposed sale of Magna Entertainment assetsMay 4th, 2009 Judge weighs Magna Entertainment asset saleWILMINGTON, Del. — Horse track owner Magna Entertainment Corp.
Federal magistrate says Calif. financier Danny Pang can be released on $1 million bailApril 30th, 2009 Calif financier Pang granted $1 million bailSANTA ANA, Calif. — A federal magistrate has ruled that California-based financier Danny Pang can be released on $1 million bail following his arrest on a complaint alleging he evaded currency reporting laws.
FBI arrests California financier Danny Pang on charges of dodging SEC regulationsApril 29th, 2009 Calif. financier Danny Pang arrested by FBILOS ANGELES — California-based financier Danny Pang has been arrested by the FBI on charges of structuring cash transactions so he wouldn't have to report them to federal regulators. The Los Angeles U.S.
SEC wins asset freeze against Pang, PEMGroup companies, accused of bilking investorsApril 28th, 2009 Court freezes assets of Pang, companiesWASHINGTON — Federal regulators have won a court order freezing the assets of financier Danny Pang, whom they accuse of defrauding investors of hundreds of millions of dollars. The Securities and Exchange Commission said Monday the assets of Pang's two investment companies were also frozen.
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