USA v. David Hu: Criminal Information

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.

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Pages: 19

Date: July 17, 2020

Defendants/Respondents: David Hu

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

David Hu IIG International Investment Group LLC Venezuela Recovery Fund

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