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IIG Trade Finance, L.L.C. LinkedIn

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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. 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 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.

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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. 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.

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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, 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. 2019-11-26 2021-02-04 According to the SEC, IIG started committing securities fraud in or about 2007 when it started hiding losses in the TOF portfolio. 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.
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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.

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The SEC's complaint, filed on 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 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 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.