Page 10 - Daniel Michael News Today

Litigation Release No. 25028 / February 10, 2021 Securities and Exchange Commission v. David Hu, Civil Action No. 1:20-cv-05496 (S.D.N.Y. filed July 17, 2020) On February 1, 2021, Judge Denise L. Cote of the U.S. District Court for the Southern District of New York entered a partial judgment against David Hu, the co-founder and chief investment officer of International Investment Group (IIG), a formerly registered investment adviser, enjoining Hu from violating the antifraud provisions of the ...

By: Christie Eliezer Under The Southern Stars Marks First International Touring Andrew McManus of Under The Southern StarsThe 11-date Under the Southern Stars tour from late April will become the first in 2021 with international names. Approval was granted after promoter One World Entertainment’s proposal of stringent COVID-safe procedures was green-lighted by the Border Force Commissioner following feedback from state governments, health officials ...

Litigation Release No. 24993 / December 22, 2020 Securities and Exchange Commission v. Charles Samel, Civil Action No. 1:20-cv-10769 (S.D.N.Y. filed December 21, 2020) The Securities and Exchange Commission charged Charles Samel, a former consultant for former registered investment adviser International Investment Group LLC (IIG), for his role in an alleged fraud conducted by IIG to cover up tens of millions of dollars in investor losses on bad bets in order to keep its investment advisory busi...