NewsWhore
04-29-2009, 12:50 AM
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PEMGroup's Danny Pang Arrested on Transaction-Reporting Charges (http://news.google.com/news/url?sa=T&ct=us/0-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601087%26sid%3Da0Kfn6JJ_MX0%26refer%3Dhome&cid=1342670399&ei=Z973SevMFp-4Ma-0kYkI&usg=AFQjCNFOAobSALnw75T0OT-3HwQxZhQPQQ)
Bloomberg
Pang, 42, either personally or through his personal assistant cashed 38 checks, sometimes two a day, in amounts of $9500 to $9900 to avoid filing a currency-transaction report, US Attorney Thomas O'Brien said yesterday in a statement. ...
More... (http://news.google.com/news/url?sa=T&ct=us/0-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601087%26sid%3Da0Kfn6JJ_MX0%26refer%3Dhome&cid=1342670399&ei=Z973SevMFp-4Ma-0kYkI&usg=AFQjCNFOAobSALnw75T0OT-3HwQxZhQPQQ)
PEMGroup's Danny Pang Arrested on Transaction-Reporting Charges (http://news.google.com/news/url?sa=T&ct=us/0-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601087%26sid%3Da0Kfn6JJ_MX0%26refer%3Dhome&cid=1342670399&ei=Z973SevMFp-4Ma-0kYkI&usg=AFQjCNFOAobSALnw75T0OT-3HwQxZhQPQQ)
Bloomberg
Pang, 42, either personally or through his personal assistant cashed 38 checks, sometimes two a day, in amounts of $9500 to $9900 to avoid filing a currency-transaction report, US Attorney Thomas O'Brien said yesterday in a statement. ...
More... (http://news.google.com/news/url?sa=T&ct=us/0-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601087%26sid%3Da0Kfn6JJ_MX0%26refer%3Dhome&cid=1342670399&ei=Z973SevMFp-4Ma-0kYkI&usg=AFQjCNFOAobSALnw75T0OT-3HwQxZhQPQQ)