sec whistleblower attorneys
September 17, 2019
Tyler T. Tysdal, Grant M. Carter, Impact Opportunities Fund Management, LLC, TitleCard Capital Group, LLC, TitleCard Capital Management, LLC, Britt J. Haugland, Michael A. DeJager
Financial Fraud
SANCTION AMOUNT: $1353099
Defendants: Impact Opportunities Fund Management, LLC, TitleCard Capital Group, LLC, TitleCard Capital Management, LLC
Tyler T. Tysdal, Grant M. Carter, Britt J. Haugland, Michael A. DeJager
Sanction resulted from settlement of charges that Tysdal and his partner Carter, utilizing three investment adviser entities that Tysdal controlled and with the help of Haugland and DeJager, defrauded investors in various enterprises by, inter alia, diverting funds and charging undisclosed monitoring fees.
- Key Docs
- Official SEC press release
