SEC Docks NY Investment Co. For Selling $60M In Fake Loans
By Philip Rosenstein ( November 26, 2019, 9:31 PM EST) -- International Investment Group LLC had its registration pulled by the U.S. Securities and Exchange Commission Tuesday after the agency alleged the New York-based investment adviser sold fake loans totaling at least $60 million to hide losses....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.