International Investment Group

David Hu, Co-Founder of International Investment Group, Charged in Alleged Ponzi Scheme

Jeffrey Sonn
Jul 21, 2020
Posted in Broker / Advisor Investigations

The SEC charged Hu with fraud and other violations in connection with the alleged $60M Ponzi Scheme The Sonn Law Group is investigating allegations that[...]

International Investment Group, New York-Based Investment Adviser, Has Registration Revoked

Jeffrey Sonn
Dec 05, 2019
Posted in Investment Loss Investigations

The SEC revoked the registration of International Investment Group after allegations over alleged fraud. The Sonn Law Group is investigating allegations that International Investment Group[...]