The private-equity fund manager is the subject of multi-year probes by the Department of Justice and Department of Defense, according to a source familiar with the matter along with declarations filed by SEC lawyers in its administrative proceeding against Tilton over fraud allegations.
Lynn Tilton, Patriarch Partners Subject Of Ongoing DOD, DOJ Investigations: SEC
Forbes - 9 Dec 2016 19:42
The private-equity fund manager is the subject of multi-year probes by the Department of Justice and Department of Defense, according to a source familiar with the matter along with declarations filed by SEC lawyers in its administrative proceeding against Tilton over fraud allegations.
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