Former PI Financial owner Gary Ng receives $5-million fine and a permanent ban from working in securities industry

Gary Ng, the previous owner of PI Economic Corp. and a former co-owner of Bridging Finance…

Former PI Financial owner Gary Ng charged with fraud and money laundering

Former PI Economic operator Gary Ng was billed in late January with a single depend of…

Owner of car dealership pleads guilty to defrauding financing company | USAO-NDGA

ATLANTA – Muneeb Syed, a/k/a Ed Syed, has pleaded guilty to charges that he fraudulently acquired…

Bridging Finance lent millions to a business partner of owner Jenny Coco, and the loan remains unpaid a decade later

Bridging Finance‚Äôs possible conflict of interest woes deepen with a loan to Sam Mizrahi to develop…