Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. ICP Asset Management, LLC et al
Case Number:
1:10-cv-04791
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
-
September 07, 2012
ICP, Founder To Pay $24M In MBS Fraud Settlement
Investment adviser ICP Asset Management LLC, its founder and two subsidiaries agreed Wednesday to pay about $24 million to settle a U.S. Securities and Exchange Commission suit in New York federal court alleging they defrauded mortgage-backed securities investors.
-
April 13, 2012
ICP Founder's Wife Kept In SEC Suit
A federal judge refused on Friday to toss a U.S. Securities and Exchange Commission case against the wife of ICP Asset Management LLC founder Thomas C. Priore, who allegedly defrauded investors in mortgage-backed securities, saying that she may have hidden money for him.
-
December 13, 2011
Defendant Must Stay In CDO Fraud Suit Against ICP: Judge
A New York federal judge on Tuesday refused to dismiss a longtime friend of ICP Asset Management founder Thomas C. Priore from a U.S. Securities and Exchange Commission suit alleging Priore defrauded investors in collateralized debt obligations that were invested primarily in mortgage-backed securities.
-
May 05, 2011
SEC Goes After ICP Founder's Homes In CDO Fraud Case
Securities regulators on Thursday accused ICP Asset Management LLC's founder of trying to shield two homes from a lawsuit in New York federal court alleging that he defrauded collateralized debt obligations investors.