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.
Articles Banks & Trusts Cayman Islands Curaçao Featured Fraud Investment Liquidations & Insolvencies Malta Netherlands Antilles South Korea United Kingdom USANovember 21, 2019
US affiliate of Malta bank accused of massive fraud by SEC
3 years ago
TopicsBanks & Trusts Cayman Islands Curaçao Fraud Investment [ 6 more... ] [ top 5 ]
KeywordsAndrés Carral Cuevas ANT Management (Curaçao) NV Carlos Cano Cates Management NV David Hu
Global Trade Finance Fund Great Service Cop Korea IIG Bank (Malta) Ltd. IIG Global Trade Finance Fund Ltd. IIG Malta Ltd. IIG Structured Trade Finance Fund Ltd. IIG Trade Opportunities Fund NV International Investment Group LLC James Douglas Nelson Joseph Grioli Karl Vella Maples Group Martin Laidlaw Martin Silver Michael Shore Nenette Co PricewaterhouseCoopers Raymond Busuttil Structured Trade Finance Fund Trade Opportunities Fund Trident Trust[ 21 more... ] [ top 5 ]