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Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA. 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. IIG had primarily specialized in trade finance lending, which the SEC said was risky loans for small and mid-size companies in emerging markets.

Iig sec

2019-12-02 2019-12-09 SEC charges co-founder of IIG with fraud for involvement in a $60 million Ponzi scheme. 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.

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Nov 26, 2019 SEC Revokes Registration of Adviser, IIG LLC, Engaged in $60 Million Fraud https://www.sec.gov/news/press-release/2019-244 … 2:15 PM

International Investment Group (IIG), which provides loans to small and medium-sized businesses (SMBs), lost its license after the U.S. Securities and Exchange Commission (SEC) revoked it for “a From around 2007, SEC documents show that IIG allegedly hid losses in the TOF portfolio by overvaluing distressed loans and replacing defaulted loans with fake “performing” loan assets. The DoJ says that, in all, Hu was able to cover up losses caused from defaulted loans in the TOF Fund by replacing them with “tens of millions of dollars” in fabricated loans to purported borrowers in foreign countries.

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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. 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.

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. 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.
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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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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 earlier investors and other liabilities.

IIG had primarily specialized in trade finance lending, which the SEC said was risky loans for small and mid-size companies in emerging markets. However, in 2007, Hu and others at IIG began to hide the losses in the TOF’s portfolio by overvaluing bad loans and substituting defaulted loans with “. . .