In late March, the SEC obtained a final judgment forcing IIG to pay more than $35 million in disgorgement and prejudgment interest. Hu could not be reached for comment.

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

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). On July 17, 2020, the Securities and Exchange Commission (SEC), brought fraud charges against David Hu, the co-founder and chief investment officer of International Investment Group (IIG), in Manhattan federal district court. 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.

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IHQ, IHR, IHS, IHT, IHU, IHV, IHW, IHX, IHY, IHZ, IIA, IIB, IIC, IID, IIE, IIF, IIG, IIH SDV, SDW, SDX, SDY, SDZ, SEA, SEB, SEC, SED, SEE, SEF, SEG, SEH, SEI

Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA. In 2010, when a seafood company defaulted, again on a $30 million loan, the executives repeated the pattern, the SEC claims. When IIG needed cash, officials would sell the inflated or phony loans to new investors, including those in IIG’s Global Trade Finance Fund and Structured Trade Finance Fund, the Commission says. The SEC alleges that the loans, in actuality, had not been satisfied and the new loans were phony.

IHQ, IHR, IHS, IHT, IHU, IHV, IHW, IHX, IHY, IHZ, IIA, IIB, IIC, IID, IIE, IIF, IIG, IIH SDV, SDW, SDX, SDY, SDZ, SEA, SEB, SEC, SED, SEE, SEF, SEG, SEH, SEI

On July 17, 2020, the Securities and Exchange Commission (SEC), brought fraud charges against David Hu, the co-founder and chief investment officer of International Investment Group (IIG), in Manhattan federal district court. 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.

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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 “. . . fake ‘performing’ loan assets.” Iig Sec is on Facebook.
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1 day ago A blog covering SEC investigations, Civil and Criminal enforcement Actions, Internal investigations and Related matters.

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