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Investors Can't Recoup $4.2M From Hedge Fund Fraud Losses

By Rachel O'Brien · June 8, 2020, 3:54 PM EDT

A New York federal judge on Friday rejected three investment firms' request to recoup $4.2 million from a New York-based firm they alleged defrauded them as part of a $35 million...

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Documents

Order

Case Information

Case Title

Securities and Exchange Commission v. International Investment Group, LLC

Case Number

1:19-cv-10796

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

November 21, 2019

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