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March 2, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business January 29, 2021

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

The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients and investors…

By Marivic Cabural Summers

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Financial Investigations November 29, 2019

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

The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in $60 million…

By Marivic Cabural Summers

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