UPDATE 1-U.S. SEC alleges accounting fraud at Florida direct lender TCA
The U.S. Securities and Exchange
Commission on Monday lodged a civil complaint against Miami-area
direct lending firm TCA Fund Management Group Corp and
affiliates for alleged fraudulent revenue recognition that
inflated the value of the group’s funds.
Commission on Monday lodged a civil complaint against Miami-area
direct lending firm TCA Fund Management Group Corp and
affiliates for alleged fraudulent revenue recognition that
inflated the value of the group’s funds.
Posted by Reuters
