Calif. Private Fund Execs Charged In $80M Ponzi-Like Scheme

By Gina Kim · September 1, 2026, 11:31 PM EDT

Executives of a California-based loan origination business and its affiliates were hit with securities violations and criminal charges by the U.S. Securities and Exchange Commission and the U.S. Attorney's Office in...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

Case Information

Case Title

v. Hanf et al

Case Number

3:26-cv-09298

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

September 01, 2026