美国联邦调查局（FBI）28日逮捕PEMGroup（中文名保盛丰）创办人与前执行长彭日成（Danny Pang），指控他规避洗钱防治法与交易申报法，非法提领现金，如果罪名成立，彭日成将面对最高10年的徒刑。
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此案嫌犯曾经是彭日成的律师，对其的审判历时多年，却以未决告终。
The trial of a suspected gunman, a onetime lawyer of Mr. Pang's, ended in a hung jury years later.
拉多维奇说，去年他父母缺钱的时候，他终于拿到了彭日成一张9,000美元的支票。
Last year, he says, with his parents in need of cash, he finally received a check from Mr. Pang -- for $9,000.
在雷诺分校期间，一位朋友曾在彭日成站在旁边的时候用银行卡取款，不久银行卡就不见了。
While in Reno, a friend's bank ATM card went missing soon after she had withdrawn cash with Mr. Pang standing next to her.
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