SEC
Whistleblower
Attorneys

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.

Thank you for submitting some email to us.