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July 22, 2020 - The Securities and Exchange Commission today announced settled charges against Carlos Cano, an executive director of former registered investment adviser International Investment Group, LLC (IIG), in connection with his role in IIG's $60 million fraudulent scheme.

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On March 30, 2020, 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. 2019-11-26 2021-02-04 According to the SEC, IIG started committing securities fraud in or about 2007 when it started hiding losses in the TOF portfolio. The investment adviser allegedly overvalued troubled loans and replaced defaulted loans with fake “performing” loan assets.

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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 ( here ) on consent that enjoined IIG from violating the antifraud provisions of the federal securities laws and required IIG to pay more than $35 million in disgorgement and prejudgment interest.

On March 30, 2020, the SEC obtained a final judgment on consent that enjoins IIG from violating the antifraud provisions of the federal securities laws and requires IIG to pay more than $35 million in disgorgement and prejudgment interest. The SEC claims that Hu grossly overvalued the assets in IIG’s flagship hedge fund and as a result, the fund payed inflated fees to IIG. The SEC alleges that through his company IIG, Hu sold around $60 million in fake trade finance loans to other investors and used the profit to pay the redemption requests of earlier investors and other liabilities. In late March, the SEC obtained a final judgment forcing IIG to pay more than $35 million in disgorgement and prejudgment interest. Hu could not be reached for comment.

2019-11-26 2021-02-04 According to the SEC, IIG started committing securities fraud in or about 2007 when it started hiding losses in the TOF portfolio. The investment adviser allegedly overvalued troubled loans and replaced defaulted loans with fake “performing” loan assets. 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. - #hedge-fund The SEC had previously charged IIG with fraud in November 2019 and revoked the firm’s registration as an investment adviser that same month (RCW, Dec. 5, 2019). This past March, the Commission obtained a final judgement that requires IIG to pay more than $35 million in disgorgement and prejudgment interest ( RCW , April 20, 2020).
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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 charged IIG with securities fraud on Nov. 21, 2019, and revoked IIG’s registration as an investment adviser on Nov. 26, 2019. On March 30, 2020, the SEC obtained a final judgment on consent that enjoins IIG from violating the antifraud provisions of the federal securities laws and requires IIG to pay more than $35 million in disgorgement and prejudgment interest. The scheme came apart in March 2017, the SEC complaint said, when one of the loans IIG had recommended defaulted on a $6 million payment. Concerned that the default would lead its mutual fund investors to end their advisory relationship, IIG used funds from an account under its control to make the defaulted payment, making it appear that the borrower was creditworthy and current in its IIG specializes in trade finance lending, or risky loans to small- and medium-sized companies in emerging markets, and serves as the adviser on several private investment funds, namely the Trade 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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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. - #hedge-fund

The SEC alleges that the loans, in actuality, had not been satisfied and the new loans were phony. The SEC also alleges that IIG sold $60 million in fake loans to clients in order to meet redemption requests. As part of the scheme, the SEC alleges that IIG created phony promissory notes and a … 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. 2021-02-10 หนังสือชี้ชวน / แบบ Filing The Securities and Exchange Commission today revoked the registration of New York-based investment adviser International Investment Group LLC (IIG), which the Commission recently charged with securities fraud for hiding losses in its flagship hedge fund and selling at least $60 million in fake loan assets to clients. The SEC's complaint, filed on The SEC previously charged IIG with fraud on November 21, 2019 and revoked IIG's registration as an investment adviser on November 26, 2019.