The SEC has sued Florida-based TCA Fund Management Group, which claims to have over $500 million of assets under management, and four affiliated funds in the Cayman Islands alleging they swindled “approximately 470 investors”.
SEC sues TCA Fund Management & four Cayman funds for alleged fraud
4 years ago
Topics
Cayman Islands Fraud Investment USAKeywords
Alyce Schreiber Alysia Lynn Prior Maples Group Robert Press TCA Fund Management Group