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CLO ‘Diva’ to Fight SEC Over Fraud Charges

April 1, 2015 by Ryan Boysen

The self-styled “Diva of Distressed” Lynn Tilton is hitting back. After federal regulators announced Monday that Tilton’s private equity firm Patriarch Partners was being charged with defrauding investors, Tilton and Patriarch filed suit against the SEC on Wednesday. The SEC filed its charges in an internal administrative court, meaning the case would be decided there… Read More >>

Filed Under: General Interest, AML/Fraud/Financial Crime, Regulation & Compliance, Industry News Tagged With: CLO, fraud, GAAP, Lynn Tilton, Patriarch Partners, performance measurement, SEC, Securities & Exchange Commission, Zohar

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