More articles about: MFT Group of Companies

Industry

MFT Group Cries Foul Over Bank Freeze Order: ‘We Respectfully Disagree’

Responding to the Court of Appeals order freezing its bank, investment, and insurance accounts, the embattled MFT Group of companies insists that it did nothing wrong.

On Tuesday, news spread that the Court of Appeals had ordered the freezing of the bank, investment, and insurance accounts of the MFT Group of Companies, Inc., the embattled firm led by businesswoman Maria Francesca "Mica" Tan. The resolution, which was promulgated ...

Industry

From Business Wunderkind to Criminal Complaint: What You Need to Know About Mica Tan and the MFT Group of Companies

The SEC has filed a criminal complaint versus ‘Millennial CEO’ Mica Tan and the officers and even the accounting firm of her company for what the agency calls “illegal investment-taking activities.”

This story has been updated with a new statement from the MFT Group of Companies re: the SEC's filing of the criminal complaint with the Department of Justice.On Monday (April 22), the Securities and Exchange Commission announced that it has ...

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