International Investment Group (IIG) - USA Herald

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IIG Managing Partner pleads guilty to Ponzi-like scheme

Business

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme

Marivic Cabural Summers -

January 29, 2021

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Financial Investigations

SEC revokes registration of investment adviser engaged in $60 million securities fraud

Marivic Cabural Summers -

November 29, 2019

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