Sunday, September 13, 2020 1:41:31 PM
https://www.reuters.com/article/us-hedgefunds-tca-sec/florida-business-lender-accused-of-accounting-fraud-settles-with-sec-idUSKBN22P2Y6
https://www.compliancebuilding.com/2020/05/20/the-one-with-the-inflated-loan-values/
"TCA Fund Management Group Liquidating Main Investment Fund Amid SEC Probe & Whistleblower Complaint" https://www.silverlaw.com/blog/tca-fund-management-group-liquidating-main-investment-fund-amid-sec-probe-whistleblower-complaint/
This came from another board / company that is a client of TCA and been forced into BK by said lender.
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