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The Platinum Beechwood saga continues with three Beechwood executives finally being charged for fraud
Disgraced lawyer Michael Avenatti was sentenced to 14 years in prison for defrauding his clients of millions of dollars to fund his lavish lifestyle.
David Hu of International Investment Group Pleads Guilty to Defrauding Clients and Investors in $100 Million Ponzi-Like Scheme Posted on 02/03/2021 According to the press release, “Audrey Strauss, United States Attorney for the Southern District of New York, announced that DAVID HU, a managing partner and the chief investment officer of the New York-based investment advisory firm International Investment Group (“IIG”), pled guilty today before U.S. District Judge Alvin K. Hellerstein to investment adviser fraud, securities fraud, and wire fraud offenses in connection with an over $100 m...