Pacific Private Money Group LLC

Novato, CA

Risk Signals

1

Top Risk Score

85

→Stable

Total Exposure

$80.0M

Aggregate Risk Score

85/100

CRITICAL RISK

1 Risk Signal — Timeline

Sep 2, 202685$80.0M

SEC Charges Executives with Multimillion Dollar Ponzi-Like Scheme — $80 Million Raised

The SEC charged Mark D. Hanf and Hoai-Nam Chu Phan with orchestrating a fraud that raised over $80 million from investors, misusing funds for personal benefit and Ponzi-like payments. The scheme affected approximately 190 investors, primarily seniors, in California.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.