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Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
Case Number:
1:20-cv-21964
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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March 14, 2022
Finance Co. Accused Of Fraud By SEC Agrees To $4.5M Deal
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.
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May 12, 2020
Receiver Appointed Over Firm Accused Of Fraud By SEC
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.
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May 11, 2020
SEC Says Investment Firm Inflated Funds For Nearly A Decade
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.