Administrative Order by the U. S. Securities and Exchange Commission imposing a fine of $50,000 on Donna M. Silverman to settle allegations of fraud involving TCA Fund Management Group Corp., of Florida, and TCA Global Credit Fund GP Ltd., of the Cayman Islands.
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September 30, 2021
Donna M. Silverman
U. S. Securities and Exchange Commission
Topics
Cayman Islands Fraud Investment Regulatory USAKeywords
Donna Silverman TCA Fund Management Group