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.
19
July 17, 2020
David Hu
USA
Topics
Argentina Cayman Islands Curaçao Fraud InvestmentKeywords
David Hu IIG International Investment Group LLC Venezuela Recovery Fund