Donna Silverman: $50K Fine

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.


  • 10
    September 30, 2021
    Donna M. Silverman
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud