Litigation: SEC Vs. Martin Silver - SEC Charges International Investment Group Co-Founder Martin Silver With Fraud
April 16, 2021
April 16, 2021
WASHINGTON, April 16 -- The Securities and Exchange Commission issued the following litigation release (No. 1:21-cv-3179; S.D.N.Y. filed April 13, 2021):
The Securities and Exchange Commission today announced partially settled charges against Martin Silver of Long Branch, New Jersey, in connection with a fraudulent scheme to overvalue assets held in a hedge fund offered by his investment advisory firm, International Investment Group (IIG). The SEC previously charged IIG with fraud o . . .
The Securities and Exchange Commission today announced partially settled charges against Martin Silver of Long Branch, New Jersey, in connection with a fraudulent scheme to overvalue assets held in a hedge fund offered by his investment advisory firm, International Investment Group (IIG). The SEC previously charged IIG with fraud o . . .