彭日成后来被提起刑事诉讼，指控他安排少于1万美元的现金交易，以逃避联邦为反洗钱而制定的申报要求。
Mr. Pang later was charged with a criminal count of arranging cash transactions to keep them under the $10,000 federal reporting requirement designed to combat money laundering.
一些关注此案的律师说，虽然这两人所管理基金的投资者如果感到自己被误导可以起诉他们，但提起刑事诉讼就有点过头了。
Some lawyers who observed the case have said that the funds' investors could sue the men if they felt misled, but that the criminal case was a stretch.
一些关注此案的律师说，虽然这两人所管理基金的投资者如果感到自己被误导可以起诉他们，但提起刑事诉讼就有点过头了。
Some lawyers who observed the case have said that the funds' investors could sue the men if they felt misled, but that the criminal case was a stretch.
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