ICP Founder's Wife Kept In SEC Suit

By Richard Vanderford · April 13, 2012, 6:48 PM EDT

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...

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Case Information

Case Title

Securities and Exchange Commission v. ICP Asset Management, LLC et al

Case Number

1:10-cv-04791

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

June 21, 2010