International Investment Group LLC

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David Hu: Industry Ban

Administrative Order by the U. S. Securities and Exchange Commission imposing an industry ban on David Hu for securities fraud involving International Investment Group LLC and funds in the Cayman Islands and Curaçao.

USA v. David Hu: Criminal Information

Criminal Information alleging investment adviser fraud, securities fraud, and wire fraud involving, inter alia, IIG Trade Opportunities Fund NV, of Curaçao; IIG Global Trade Finance Fund Ltd., of the Cayman Islands, and IIG Structured Trade Finance Fund Ltd., of the Cayman Islands, in USA v. David Hu at the U. S. District Court for the Southern District of New York.

SEC v. David Hu: Complaint

Complaint alleging securities fraud involving, inter alia, funds in Curaçao and the Cayman Islands and a "borrower" in Argentina in U. S. Securities and Exchange Commission v. David Hu at the U. S. District Court for the Southern District of New York.

US affiliate of Malta bank accused of massive fraud by SEC

New York-based, Cayman Islands-administered investment adviser International Investment Group LLC, which is affiliated with Malta's IIG Bank, with both owned by a bankrupt fund in Curaçao, committed "a string of frauds to cover up tens of millions of dollars in losses", the SEC has alleged.

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.

Girobank NV v. IIG Capital LLC et al: Petition

Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.