ICP, Founder To Pay $24M In MBS Fraud Settlement

By Max Stendahl · September 7, 2012, 2:29 PM EDT

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...

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Documents

Judgment

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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