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He then used the proceeds to pay the redemption requests of earlier investors and other liabilities. 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.

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 HRH Princess Siribhachudabhorn - SEC หนังสือชี้ชวน / แบบ Filing 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. De SEC-klacht ingediend tegen The International Investment Group – een in New York gevestigd lid van de IIG Bank-groep van Malta – beweert dat het “een reeks fraude heeft gepleegd om tientallen miljoenen dollars aan verliezen op slechte weddenschappen te verdoezelen en zijn beleggingsadviesactiviteiten overeind te houden .” IIG • Institutional Insurance Group, LLC • 18 Shipyard Drive, Suite 3B, Hingham MA 02043 • Phone: 781-749-7373 . Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA. Iig Sec is on Facebook. Join Facebook to connect with Iig Sec and others you may know.

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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. FAS Corp.
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iig는 2007년 대표 헤지펀드인 tof의 손실을 숨기기 위해 디폴트가 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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