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.

2020-07-17

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In a complaint filed in federal district court in Manhattan, the SEC asserted that David Hu, the co-founder and chief investment officer of International Investment Group (IIG), had overvalued In March 2018, IIG reported to the SEC that it had approximately $373 million in assets under management. IIG advertised itself as specializing in global trade financing, particularly in providing trade finance loans to small and medium-sized businesses. Several days after David Hu, a managing partner and the chief investment officer for the New York-based International Investment Group (IIG), pleaded to the DOJ charges on Jan. 28, a federal judge 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”). IIG was a New Jersey limited liability company founded in 1994 with its principal place of business in New York, New York. Create an account or log in to Instagram - A simple, fun & creative way to capture, edit & share photos, videos & messages with friends & family.

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Jul 21, 2020 The SEC further claims that Hu caused IIG to sell $60 million in fake loans to investors, and used the sales proceeds to pay earlier investors'

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. The SEC charged IIG with securities fraud on Nov. 21, 2019, and revoked IIG’s registration as an investment adviser on Nov. 26, 2019. In a complaint filed in federal district court in Manhattan, the SEC asserted that David Hu, the co-founder and chief investment officer of International Investment Group (IIG), had overvalued In March 2018, IIG reported to the SEC that it had approximately $373 million in assets under management.

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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. 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.” 2019-12-09 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 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 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”). IIG was a New Jersey limited liability company founded in 1994 with its principal place of business in New York, New York. iig Hem; Städbolag i världsklass.