March 14, 2022
A court-appointed receiver has sought approval of a settlement that would bring in several million dollars for the estate of a Florida-based investment firm accused of defrauding hundreds of investors, while avoiding complicated litigation around the world.
May 12, 2020
A Florida federal judge on Tuesday appointed a receiver over investment firm TCA Fund Management Group Corp. a day after the U.S. Securities and Exchange Commission accused the company of inflating its revenue to investors for nearly a decade, leaving the fund in a dire situation.
May 11, 2020
The SEC on Monday accused Florida-based investment firm TCA Fund Management Group Corp. of engaging in fraudulent practices for nearly a decade to inflate revenue it told investors and the commission was in its main fund, which financed small- and medium-sized businesses.