Bay Area EV tech investment scammer sentenced to prison [Yahoo! Finance]
Hanmi Financial Corporation (HAFC)
Last hanmi financial corporation earnings: 4/30 04:10 pm
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Source: Yahoo! Finance
Joon Woo Kim, 58, was sentenced by a federal judge to serve 33 months in prison. The U.S. Attorney's Office said Kim orchestrated two fraud schemes. In one, he mislead victims to contribute millions of dollars into an investment fund, M5 Doctors Fund, that Kim founded in San Francisco. Investors believed that their money would be invested in electric vehicle companies, including Tesla. In reality, Kim funneled the money into his own private company, CKR Enterprise, prosecutors said. In the second scheme, he obtained multi-million dollar business loans by lying to a bank. Earlier this year, Kim pleaded guilty to wire fraud and making false statements to a bank. The first fraud scheme occurred from June 2015 through March 2022 and involved creating and running an investment fund that Kim named M5 Doctors Fund, investigators said. Kim admitted in his plea agreement that he ran the M5 Doctors Fund with the intent to deceive investors. “Kim transferred nearly all the millions in
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HAFC
News
- Hanmi Financial Co. (NASDAQ: HAFC) had its price target lowered by analysts at Wedbush from $22.00 to $21.00. They now have a "neutral" rating on the stock.MarketBeat
- Hanmi Financial to Participate in the Janney Financial Services ConferenceGlobeNewswire
- Hanmi Financial: 5.0% Dividend Yield And Next Year's Earnings Outlook Is Stable [Seeking Alpha]Seeking Alpha
- Deadline Approaching for Receiving Share of Hanmi Financial Corporation (HAFC) Recovery - Contact Levi & Korsinsky, LLP for Further DetailsAccesswire
- Time Sensitive - Reminder from Levi & Korsinsky, LLP to File Claim for Share of Hanmi Financial Corporation (HAFC) Settlement Fund Before DeadlineAccesswire
HAFC
Earnings
- 7/23/24 - In-Line
HAFC
Sec Filings
- 9/16/24 - Form 8-K
- 8/22/24 - Form 8-K
- 8/6/24 - Form 10-Q
- HAFC's page on the SEC website