The Securities and Exchange Commission said Monday it charged ICP Asset Management LLC and its founder and president, Thomas Priore, with defrauding investors in four multi-billion-dollar ...
As we previously reported, last Monday, ICP Asset Management was sued by the SEC over mismanagement of an $11 billion CDO deal. The complaint from the SEC alleges that ICP's Thomas Priore forced ...
For Moore Capital Management, LP and Seychelles Ltd., appellants: David M. Zensky of counsel, Akin Gump Strauss Hauer & Feld LLP, N.Y. For respondent: Jonathan E ...
Today AIG will file suit against Moore Capital and ICP Asset Management over a CDO that ICP created called Triaxx, which the insurer says cost it millions, the New York Times reports. ICP was sued ...
U.S. securities regulators on Monday accused New York financial services firm ICP Asset Management and its founder of defrauding investors in a series of complex collateralized debt obligations (CDOs) ...