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Mealeys

MLex

July 17, 2020

Securities and Exchange Commission v. Hu

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 28, 2021

    Ex-Investment Adviser Cops To $100M Loan Fraud Scheme

    The former managing partner of New York investment firm International Investment Group pled guilty to fraud and conspiracy charges Thursday, admitting to running a $100 million scheme to inflate loan asset values and create fake loans to make his balance sheet look better.

1 other articles on this case. View all »

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