Defendant Must Stay In CDO Fraud Suit Against ICP: Judge

By Richard Vanderford · December 13, 2011, 8:09 PM EST

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...

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Case Information

Case Title

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

Case Number

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

June 21, 2010

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