Cases / Lending & cash advance
International Investment Group
David Hu
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- International Investment Group
- Industry
- Trade finance loans to small and mid-sized businesses (soft commodities) via investment funds
- How investors were recruited
- Marketed to institutional investors (pension funds, hedge funds, insurers) via offering memoranda; also a retail mutual fund
- Pitch & red flags
- Advertised "strict risk controls", careful borrower selection and "trusted management"
Pitch phrases from this case
Source
U.S. Department of Justice official
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