SEC v. International Investment Group LLC: Complaint

    Complaint alleging “a string of frauds by Defendant to cover up tens of millions of dollars in losses” in U. S. Securities and Exchange Commission v. International Investment Group LLC at the U. S. District Court for the Southern District of New York.


  • 14
    November 21, 2019
    International Investment Group LLC
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud