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from a bank account via Pay.gov through the SEC website at http://www.sec.gov/about/offices/ofm.htm. Bank Leumi also may transfer these funds by certified check, bank cashier’s check, or United States postal money order payable to the Securities and Exchange Commission, which shall be delivered or mailed to: Enterprise Services Center 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 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”).

Iig sec

2563 19:05 iig Oct 15, 2020 REGULATORY UPDATES - SEC Adopts Amendments to Exemptive The SEC previously charged IIG with fraud on November 21, 2019, and Jul 20, 2020 David Hu, co-founder and chief investment officer of IIG is facing fraud charges in connection with his role in a $60 million Ponzi-like scheme. Jul 21, 2020 IIG also advised an open-end mutual fund marketed to retail investors and selected trade finance loans for the retail fund's portfolio. The SEC said Jan 29, 2021 In July, the Securities and Exchange Commission charged Hu with fraud for his role in the Ponzi scheme. Last month, the SEC charged Charles Apr 6, 2020 IIG hid losses, doctored records and sold millions in fake loan assets to clients, according to the SEC complaint. Judge Denise Cote with the Jul 21, 2020 The SEC further claims that Hu caused IIG to sell $60 million in fake loans to investors, and used the sales proceeds to pay earlier investors' Jul 17, 2020 The SEC charged David Hu, head of International Investment Group, with running a $60 million Ponzi scheme on investors. Jul 20, 2020 From at least October 2013, the agency claimed, Hu's actions included 'grossly' overvaluing the assets in IIG's flagship hedge fund, which Jul 20, 2020 In addition, through IIG, Hu allegedly sold at least $60 million in fake trade finance loans to other investors and used the proceeds to pay the Jul 22, 2020 According to the SEC's order, since at least 2014, Cano played a key role in perpetrating various frauds on IIG's investment advisory clients to Jul 26, 2020 SEC. Rules: The Commission, in conjunction with the FDIC, issued a final IIG worked with a group of three funds, one of which was the Trade Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA.

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On March 30, 2020, the SEC obtained a final judgment ( here ) on consent that enjoined IIG from violating the antifraud provisions of the federal securities laws and required IIG to pay more than $35 million in disgorgement and prejudgment interest. Welcome back to Instagram. Sign in to check out what your friends, family & interests have been capturing & sharing around the world. As a co-owner of IIG, Hu received a portion of the excess fees, according to the SEC. David Hu deceived investors.

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

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Mar 4, 2020 The U.S. hedge fund has been under the SEC probe over its The IIG's investment in the Lime's fund is expected to be almost entirely lost,

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