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.

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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). This past March, the Commission obtained a final judgement that requires IIG to pay more than $35 million in disgorgement and prejudgment interest ( RCW , April 20, 2020).

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. fake ‘performing’ loan assets.” Iig Sec is on Facebook. Join Facebook to connect with Iig Sec and others you may know.

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

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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). 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”.
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The SEC charged IIG with securities 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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