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On July 17, 2020, the Securities and Exchange Commission (SEC), brought fraud charges against David Hu, the co-founder and chief investment officer of International Investment Group (IIG), in Manhattan federal district court. A link to the charges can be found here. On March 30, 2020, the SEC obtained a final judgment on consent enjoining IIG from violating the antifraud provisions of the federal securities laws and requiring IIG to pay more than $35 million in disgorgement and prejudgment interest. This entry was posted in HedgeCo Networks Press Releases, HedgeCo News, HedgeCoVest News, Insider Trading.

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The Securities and Exchange Commission charged co-founder and chief investment officer of International Investment Group LLC (IIG) David Hu with fraud for his involvement in a $60 million Ponzi-like scheme. The US regulator filled a complaint in federal district IIG, which specialises in trade finance loans, is alleged to have raised over $60 million from selling fake loan assets to clients. The SEC has revoked its license in December 2019 following what the regulator calls “a string of frauds”. The Most Diverse Audience to Date at … 2021-02-03 2020-07-17 The SEC previously charged IIG with fraud on November 21, 2019, and revoked IIG’s registration as an investment adviser on November 26, 2019. On March 30, 2020, the SEC obtained a final judgment on consent enjoining IIG from violating the antifraud provisions of the federal securities laws and requiring IIG to pay more than $35 million in disgorgement and prejudgment interest. 2019-12-07 from a bank account via Pay.gov through the SEC website at http://www.sec.gov/about/offices/ofm.htm. Bank Leumi also may transfer these funds by certified check, bank cashier’s check, or United States postal money order payable to the Securities and Exchange Commission, which shall be delivered or mailed to: Enterprise Services Center The SEC charged IIG with securities fraud on Nov. 21, 2019, and revoked IIG’s registration as an investment adviser on Nov. 26, 2019.

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fake ‘performing’ loan assets.” Iig Sec is on Facebook. Join Facebook to connect with Iig Sec and others you may know. Facebook gives people the power to share and makes the world more open and connected.

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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. SEC.gov | SEC Revokes Registration of Adviser Engaged in Investing (5 days ago) The SEC's complaint further alleges that IIG sought to raise money to meet investor redemption requests and other liabilities by selling at least $60 million in fake trade finance loans to other clients. 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”).
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The investment adviser allegedly overvalued troubled loans and replaced defaulted loans with fake “performing” loan assets. The SEC previously charged IIG with fraud on November 21, 2019, and revoked IIG’s registration as an investment adviser on November 26, 2019. On March 30, 2020, the SEC obtained a final judgment on consent enjoining IIG from violating the antifraud provisions of the federal securities laws and requiring IIG to pay more than $35 million in disgorgement and prejudgment interest. - #hedge-fund The SEC had previously charged IIG with fraud in November 2019 and revoked the firm’s registration as an investment adviser that same month (RCW, Dec. 5, 2019).
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( retions.organer. ' I eller meta. stäser s~so'm s~dane, Iice":och ~econ om ie.v iig. 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.

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The SEC said that in March 2017, the borrower of one of the loans IIG had recommended had defaulted on a $6 million payment. Worried that the default would lead the retail fund to end the advisory relationship, Hu allegedly directed others at IIG to use funds from an account under its control to make the defaulted payment, giving the appearance that the borrower was creditworthy and current in HRH Princess Siribhachudabhorn - SEC 2020-07-17 The SEC’s complaint, filed on Nov. 21, 2019, alleged that New York-based IIG grossly overstated the value of defaulted loans in its flagship fund to conceal losses. The SEC said that IIG later IIG • Institutional Insurance Group, LLC • 18 Shipyard Drive, Suite 3B, Hingham MA 02043 • Phone: 781-749-7373 .