Search for: "IIG Group International, LLC"
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8 Sep 2020, 2:32 pm
” According to the SEC’s charges, Hu’s scheme was orchestrated “. . . to cover up tens of millions of dollars in losses on bad bets in order to keep his investment advisory business, the International Investment Group LLC (“IIG”), afloat. [read post]
17 Jul 2020, 9:09 am
The Securities and Exchange Commission today 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…Read the Full Press ReleaseHave a securities law question? [read post]
26 Nov 2019, 1:28 pm
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…Read the Full Press ReleaseHave a securities law question? [read post]
9 Feb 2015, 7:10 pm
Some of the most thoughtful suggestions, accompanied in many cases by convincing citation to legal authority, came from members of the Alliance of Business Immigration Lawyers (ABIL); members of the American Immigration Lawyers Association (AILA); a collection of 16 business-immigration stakeholder organizations (the 16); two individuals, attorney Nicole Kersey of Kersey Immigration Compliance (KIC), and Don Crocetti, managing member of Immigration Integrity Group,… [read post]
