January 28, 2021
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.
July 17, 2020
A New Jersey man who co-founded trade financing firm International Investment Group denied Manhattan fraud charges on Friday after the feds arrested him for an alleged $100 million scheme to inflate loan asset values and create fake loans to make his balance sheet look better.