Tag: David Hu

February 4, 2021

CIO Pleads Guilty to Role in $100 Million Fraud

International Investment Group’s David Hu faces a maximum sentence of 45 years in prison.

Risk July 21, 2020

Investment Adviser CIO Charged with Running Ponzi-Like Scheme

David Hu could face up to 45 years in prison for allegedly selling $60 million in fake loans.