SEC Secures Judgment Against Direct Lending Investments

| By:


Without admitting or denying the allegations of the complaint, Direct Lending Investments, a defunct online lending hedge fund, consented to judgment by the SEC on Tuesday. They will be required to pay a disgorgement of ill-gotten gains, prejudgment interest, and a civil penalty that has yet to be determined.

Read the full judgment here

Last modified: June 20, 2019
Related:

Category: Legal Briefs

Home Legal Briefs › SEC Secures Judgment Against Direct Lending Investments


    Thorocorp

    DailyFunder

    Synergy Direct Solution

    Loan23

    Amerifi Capital

    Spartan Capital

    Torro

    Smart Business Funding

    CFG Merchant Solutions

    SmartMCA

    BizFund

    B2B Finance Expo

    1 Stop Cap

    FundKite

    LCF

    Meridian Leads

    The Smarter Merchant

    Cashable

    Bitty Advance

    Cloudsquare

    Vox Funding

    In Advance Capital

    United First

    Smart Step Funding / Principis Capital

    Big Think Capital

    deBanked CONNECT MIAMI

    Accord Business Funding