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SEC Goes After ICP Founder's Homes In CDO Fraud Case

By Christie Smythe · May 5, 2011, 1:55 PM EDT

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...

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Documents

Complaint

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

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