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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 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. 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 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. IIG's flagship hedge fund amounts to a Ponzi scheme, the SEC alleges. The SEC has revoked a New York investment adviser’s registration after accusing the firm of selling $60 million in fake loan assets to hide losses in its “flagship” hedge fund. 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. The SEC claims that Hu grossly overvalued the assets in IIG’s flagship hedge fund and as a result, the fund payed inflated fees to IIG. The SEC alleges that through his company IIG, Hu sold around $60 million in fake trade finance loans to other investors and used the profit to pay the redemption requests of earlier investors and other liabilities.

IIG Trade Finance provides collateralized, self-liquidating financing OmniCap, LLC is SEC registered and is a FINRA Member broker-dealer based in New York City. Webbplats: http://www.linkedin.com/company/omnicap-llc. Maximal drifthastighet: 1 m/sec, 39.37 inch/sec; Maximal acceleration: 12 parts outside); Uppfyllda specifikationer: RoHS | ATEX 2 IIG c IIC T4 (optional) Maximal drifthastighet: 0.8 m/sec, 31.49 inch/sec; Maximal acceleration: 10 RoHS | ATEX 2 IIG c IIB T4 (optional); Arbetstemperatur: -10° to +70 °C, +14° .

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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. The following company has records linked to the trading symbol IIG: 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). 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”.

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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.

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.
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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.

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 . Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA.