Cayman Islands Documents Fraud Investment Regulatory Securities and Exchange Commission (SEC) USASeptember 30, 2021

Robert Press: $5.4M Penalties

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $5.4 million on Robert D. Press to settle allegations of fraud involving TCA Fund Management Group Corp., of Florida, and four TCA fund entities in the Cayman Islands.

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Pages: 12

Date: September 30, 2021

Defendant(s)/Respondent(s): Robert D. Press

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

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Robert Press TCA Fund Management Group

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Robert Press: $5.4M Penalties

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