Robert Press: $5.4M Penalties

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 four TCA funds in the Cayman Islands.


  • 12
    September 30, 2021
    Robert D. Press
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud