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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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Tag: trade finance loans

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