Securities and Exchange Commission v. International Investment Group, LLC

1:19-cv-10796

June 08, 2020
Investors Can't Recoup $4.2M From Hedge Fund Fraud Losses

A New York federal judge on Friday rejected three investment firms' request to recoup $4.2 million from a New York-based firm they alleged defrauded them as part of a $35 million scheme to hide losses in its flagship hedge fund.
March 24, 2020
Adviser To Pay $35M In SEC Action Over Hiding Losses

A New York-based firm will pay the SEC more than $35 million to resolve allegations that the firm spent years defrauding its customers by hiding losses in its flagship hedge fund, under the terms of a proposed judgment filed Monday in New York federal court.
January 03, 2020
'Pyrrhic' Win In Bank's Bid To Freeze Fund's Waning Assets

A New York trial court judge on Friday shruggingly granted a request by Curaçao bank Girobank NV to examine the legal bills of a nearly broke hedge fund and its managers targeted by the bank and the U.S. Securities and Exchange Commission over an alleged multimillion-dollar fraud scheme.
November 26, 2019
SEC Docks NY Investment Co. For Selling $60M In Fake Loans

International Investment Group LLC had its registration pulled by the U.S. Securities and Exchange Commission Tuesday after the agency alleged the New York-based investment adviser sold fake loans totaling at least $60 million to hide losses.