Posted inLocal News

2 Marin County investment fund execs indicted in alleged Ponzi scheme

Two Marin County men were indicted Tuesday on federal charges of conspiracy to commit wire fraud in an alleged Ponzi scheme, U.S. Attorney Craig Missakian announced. Tiburon resident Mark Hanf, founder and CEO of Pacific Private Money, and Novato resident Nam Phan, the fund’s COO, are accused of carrying out a multiyear conspiracy to defraud […]

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