Hoof Beats: Tom Bass, America's Greatest Forgotten Horseman: Part I
Joan Fry writes about Tom Bass, "America's greatest forgotten horseman"
Source: chieftain.com
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David Hu (Release No. LR-25028; Feb. 10, 2021)
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 federal securities laws. The Commission revoked IIG's registration in November 2019. According to t...
Source: sec.gov
Charles Samel (Release No. LR-24993; Dec. 22, 2020)
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 business afloat. As alleged in the SEC's complaint, Samel assisted IIG's principals in concealing the fr...
Source: sec.gov