June 21, 2010

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

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 07, 2012

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

    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 court alleging they defrauded mortgage-backed securities investors.

3 other articles on this case. View all »

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