SEC v. International Investment Group LLC: Complaint

Complaint alleging “a string of frauds by Defendant to cover up tens of millions of dollars in losses” in U. S. Securities and Exchange Commission v. International Investment Group LLC at the U. S. District Court for the Southern District of New York.

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Pages: 14

Date: November 21, 2019

Defendants/Respondents: International Investment Group LLC

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

USA

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Keywords

International Investment Group LLC U. S. Securities and Exchange Commission

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SEC v. International Investment Group LLC: Complaint

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