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USA v. Cole
Case Number:
1:19-cr-00869
Court:
Nature of Suit:
Judge:
Firms
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September 30, 2021
Ex-Iconix CEO Heads To Trial Over Accounting Fraud Claims
Former Iconix Brand Group Inc. CEO Neil Cole is going full speed ahead to trial next week to fight charges brought over a purported multimillion-dollar scheme to falsely inflate the company's revenue and hide the accounting shenanigans from auditors and the U.S. Securities and Exchange Commission.
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August 11, 2020
Iconix Ex-CEO Tells Judge Fraud Charges Destroyed His Rep
Former Iconix Brand Group Inc. CEO Neil Cole was given a tentative 2021 trial date Tuesday after telling a Manhattan federal judge that his reputation has been ruined by accounting fraud charges and he has now been "unemployable" for five years.
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December 05, 2019
Ex-Iconix CEO Calls $11M Accounting Fraud Rap 'Baseless'
Former Iconix Brand Group Inc. CEO Neil Cole on Thursday denied charges of fraud, lying to the U.S. Securities and Exchange Commission and obstruction in what the feds call an $11 million accounting scam, saying he relied on auditors and acted in the company's best interests.
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