International Investment Group LLC, Civil Action Number 19-cv-10796 (DLC), in the United States District Court for the Southern District of New York. 2. The Commission’s complaint alleged that IIG, a New York-based investment adviser registered with the Commission, engaged in a scheme to defraud its investment advisory clients.

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När nödige och gör1igt är, kalle ]..,amlshöfcHngen The Securities and Exchange Commission today revoked the registration of New York-based investment adviser International Investment Group LLC (IIG), which the Commission recently charged with securities fraud for hiding losses in its flagship hedge fund and selling at least $60 million in fake loan assets to clients. July 22, 2020 - The Securities and Exchange Commission today announced settled charges against Carlos Cano, an executive director of former registered investment adviser International Investment Group, LLC (IIG), in connection with his role in IIG's $60 million fraudulent scheme. SEC Files Fraud Charges Against Co-Founder of IIG The Securities and Exchange Commission has charged David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG), a former registered investment adviser, with fraud for his role in a $60 million Ponzi-like scheme. July 21, 2020 The SEC previously revoked IIG's registration as an investment adviser on November 26, 2019. The SEC also alleged that IIG executives sought to raise money to meet investor redemptions and other liabilities by selling at least $60 million in fake trade finance loans to other clients, The following company has records linked to the trading symbol IIG: WINCHELL DONUT HOUSE INC Crexendo, Inc. is registered with the U.S. Security and Exchange Commission and incorporated in the state of Delaware. Crexendo, Inc is primarely in the business of telephone communications (no radio telephone). The US Securities and Exchange Commission (SEC) accused David Hu, co-founder and chief investment officer at International Investment Group LLC (IIG), of running a Ponzi scheme fraud.

The US Securities and Exchange Commission (SEC) accused David Hu, co-founder and chief investment officer at International Investment Group LLC (IIG), of running a Ponzi scheme fraud. 20 July, 2020 | AtoZ Markets – David Hu is 62 years old and lives in West Orange, NJ. International Investment Group LLC, Civil Action Number 19-cv-10796 (DLC), in the United States District Court for the Southern District of New York. 2. The Commission’s complaint alleged that IIG, a New York-based investment adviser registered with the Commission, engaged in a scheme to defraud its investment advisory clients. International Investment Group (IIG), which specialises in trade finance lending to small and medium-sized companies in emerging markets, has had its license revoked by the US Securities and Exchange Commission (SEC) following what the regulator calls “a string of frauds”. IIG and the Defendant 1.

On March 30, 2020, the SEC obtained a final judgment on consent that enjoins IIG from violating the antifraud provisions of the federal securities laws and requires IIG to pay more than $35 million in disgorgement and prejudgment interest.

2021-02-03 · IIG also advised the Venezuela Recovery Fund (“VRF”), a fund that managed the remaining assets of a failed Venezuelan bank (VRF, together with TOF, GTFF, and STFF, the “IIG Funds”). In March 2018, IIG reported to the SEC that it had approximately $373 million in assets under management.

The SEC complaint filed against The International Investment Group – a New York based member of Malta’s IIG Bank group – alleges that it committed “a string of frauds to cover up tens of HRH Princess Siribhachudabhorn - SEC หนังสือชี้ชวน / แบบ Filing IIG also advised the Venezuela Recovery Fund (“VRF”), a fund that managed the remaining assets of a failed Venezuelan bank (VRF, together with TOF, GTFF, and STFF, the “IIG Funds”). In March 2018, IIG reported to the SEC that it had approximately $373 million in assets under management. De SEC-klacht ingediend tegen The International Investment Group – een in New York gevestigd lid van de IIG Bank-groep van Malta – beweert dat het “een reeks fraude heeft gepleegd om tientallen miljoenen dollars aan verliezen op slechte weddenschappen te verdoezelen en zijn beleggingsadviesactiviteiten overeind te houden .” IIG • Institutional Insurance Group, LLC • 18 Shipyard Drive, Suite 3B, Hingham MA 02043 • Phone: 781-749-7373 . Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA.

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for further determination by the court upon motion of the SEC. Without admitting or denying the SEC’s allegations, IIG consented to the final judgment, which requires the company to pay more than $35 million is disgorgement and prejudgment interest. The SEC previously revoked IIG’s registration as an investment adviser on Nov. 26, 2019. The SEC complaint filed against The International Investment Group – a New York based member of Malta’s IIG Bank group – alleges that it committed “a string of frauds to cover up tens of HRH Princess Siribhachudabhorn - SEC หนังสือชี้ชวน / แบบ Filing IIG also advised the Venezuela Recovery Fund (“VRF”), a fund that managed the remaining assets of a failed Venezuelan bank (VRF, together with TOF, GTFF, and STFF, the “IIG Funds”). In March 2018, IIG reported to the SEC that it had approximately $373 million in assets under management.
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