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As a co-owner of IIG, Hu received a portion of the excess fees, according to the SEC. David Hu deceived investors. Additionally, the SEC alleged that Hu sold at least sold $60 million in fake trade finance loans to new investors. He then used the proceeds to pay the redemption requests of … The SEC previously charged IIG with fraud on Nov. 21, 2019, and revoked IIG's registration as an investment adviser on Nov. 26, 2019. 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. IIG had primarily specialized in trade finance lending, which the SEC said was risky loans for small and mid-size companies in emerging markets.
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.
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20 July, 2020 | AtoZ Markets – David Hu is 62 years old and lives in West Orange, NJ.
Securities and Exchange Commission v. International Investment Group, LLC, No. 19-civ-10796 (S.D.N.Y. filed November 21, 2019) On March 30, 2020, the U.S. District Court for the Southern District of New York entered a final consent judgment against International Investment Group, LLC (IIG), a former registered investment adviser, which the
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 millions of dollars in losses on bad bets and keep its investment advisory business afloat.”
On November 26, 2019, a final judgment was entered by consent against IIG, permanently enjoining it from future violations of Sections 206(1) and 206(2) of the Advisers Act, Section 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities Exchange Act of
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. At all times relevant to this the Information, International Investment Group, LLC (“IIG”)was an investment adviser registered with the U.S. Securities and Exchange Commission (“SEC”).
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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.
Create an account or log in to Instagram - A simple, fun & creative way to capture, edit & share photos, videos & messages with friends & family. The SEC previously charged IIG with fraud on Nov. 21, 2019, and revoked IIG’s registration as an investment adviser on Nov. 26, 2019.
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Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA. In 2010, when a seafood company defaulted, again on a $30 million loan, the executives repeated the pattern, the SEC claims. When IIG needed cash, officials would sell the inflated or phony loans to new investors, including those in IIG’s Global Trade Finance Fund and Structured Trade Finance Fund, the Commission says. The SEC alleges that the loans, in actuality, had not been satisfied and the new loans were phony. The SEC also alleges that IIG sold $60 million in fake loans to clients in order to meet redemption requests.
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 previously charged IIG with fraud on Nov. 21, 2019, and revoked IIG's registration as an investment adviser on Nov. 26, 2019. On March 30, 2020, 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.