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FraudNews
06-22-2010, 04:04 AM
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SEC files civil fraud charges against ICP Asset Management (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.washingtonpost.com%2Fwp-dyn%2Fcontent%2Farticle%2F2010%2F06%2F21%2FAR20100 62104673.html&usg=AFQjCNGfhUayd_RpYB82iCefmCb0KxzVZg)
Washington Post
The Securities and Exchange Commission opened a new front in the US probe of financial firms&#39; dealings in the mortgage market, filing civil fraud charges ...
SEC accuses money manager of fraud (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.google.com%2Fhostednews%2Fap% 2Farticle%2FALeqM5hqe5ft3lHVDfO_rB0fT6aLP334bgD9GF P2UG0&usg=AFQjCNHLyXt3SYp8o0xCciirSKM4smtOQg)The Associated Press
SEC Charges ICP Asset Management and Its Founder in CDO Fraud Case (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwallstreetpit.com%2F32461-sec-charges-icp-asset-management-and-its-founder-in-cdo-fraud-case&usg=AFQjCNHrIQSHf4Nm1yLHDTjVxInOGAu7Xg)Wall Street Pit (blog)
Illegal Any Time (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fnorris.blogs.nytimes.com%2F2010%2 F06%2F21%2Fillegal-any-time%2F&usg=AFQjCNEFrjz1Nt_zX9aQn4MPre6lOmtlrQ)New York Times (blog)
Financial News (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.efinancialnews.com%2Fstory%2F 2010-06-22%2Fsec-investigates-magnetar&usg=AFQjCNE0tutEzgTDFUtsdXpJ-8NOkkXEyg) -Los Angeles Times (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.latimes.com%2Fbusiness%2Fla-fi-sec-cdo-20100622%2C0%2C619431.story&usg=AFQjCNHGQW9iODvYhDinybBdVJ-3DFBPbA) -Financial Times (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.ft.com%2Fcms%2Fs%2F0%2F2ad10c 44-7d69-11df-a0f5-00144feabdc0.html&usg=AFQjCNELW54qUvgW7SIgrY5lkFYhhXvDIA)
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