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
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Banks & Trusts Cayman Islands Curaçao Fraud InvestmentKeywords
Andrés Carral Cuevas ANT Management (Curaçao) NV Carlos Cano Cates Management NV David Hu