Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

April 06, 2020

International Investment Group, LLC

Financial Fraud

SANCTION AMOUNT: Approximately $35 million

Defendants: International Investment Group, LLC

Judgment entered on consent. Defendant allegedly: (i) grossly overstated the value of loans in its portfolio, later doctoring records to show that defaulted loans had been repaid; (ii) falsified that it had made new loans; and (iii) sold loans using fake loan documentation, including fake promissory notes and a forged credit agreement. The SEC also revoked its registration as an investment adviser.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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