U.S. SEC alleges accounting fraud at Florida direct lender TCA -filing
The U.S. Securities and Exchange
Commission (SEC) on Monday filed charges against Miami-area
direct lending firm TCA Fund Management Group Corp. and its
affiliates for alleged fraudulent revenue recognition practices,
according to a court filing.
Commission (SEC) on Monday filed charges against Miami-area
direct lending firm TCA Fund Management Group Corp. and its
affiliates for alleged fraudulent revenue recognition practices,
according to a court filing.
Posted by Reuters