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A'ali AA AAB AAC AAD AADEBUG AAE AAECC AAF AAFG

Magn. = 6.2 (Up, Ki). K1. 1P. Ki i(P). Sk iP 1 st ugan, Gb = Goteborg, Un~ Umea.

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A'ali AA AAB AAC AAD AADEBUG AAE AAECC AAF AAFG

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.

Iig sec

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Iig sec

Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA. In 2010, when a seafood company defaulted, again on a $30 million loan, the executives repeated the pattern, the SEC claims.

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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. Welcome back to Instagram. Sign in to check out what your friends, family & interests have been capturing & sharing around the world.


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Sec . froid , lourd ; adj . och adv . comp . och fuperire Kärf , Torr , Trog . Träaktig Göra  IHQ, IHR, IHS, IHT, IHU, IHV, IHW, IHX, IHY, IHZ, IIA, IIB, IIC, IID, IIE, IIF, IIG, IIH SDV, SDW, SDX, SDY, SDZ, SEA, SEB, SEC, SED, SEE, SEF, SEG, SEH, SEI  NANSIN SAGT ATT DU 1. LAGAR HARLIG.

Investors and security holders may obtain additional information regarding the names, affiliations and interests of IIG’s directors and executive officers in IIG’s Annual Report on Form 10-K for the fiscal year ended December 31, 2019, which was filed with the SEC on March 27, 2020. IIG is an investment adviser registered with the Securities and Exchange Commission (SEC). The firm provides investment management and advisory services. It is based in New York.