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    Investor Fraud

    The SEC's $80 Million Pacific Fund Case: Seven Red Flags Every Accredited Investor Should Know
    Regulatory & Compliance

    The SEC's $80 Million Pacific Fund Case: Seven Red Flags Every Accredited Investor Should Know

    The SEC charged Bay Area fund managers Mark Hanf and Nam Phan with a Ponzi-like scheme raising $80 million from 190 mostly retired investors, leaving less than $17 million to cover $121 million owed.

    Jeff Barnes, MBA··10 min read