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View Full Version : ICP Asset Management settles CDO fraud case - Reuters



FraudNews
09-07-2012, 09:09 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFQnUZWFWndMUog1Dq3rx OXTB19NQamp;url=http://www.reuters.com/article/2012/09/07/sec-enforcement-idUSL2E8K7FF520120907bICP Asset Management settles CDO bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1WASHINGTON, Sept 7 (Reuters) - ICP Asset Management and its founder agreed to pay $23 million to settle charges from U.S. securities regulators that they had fraudulently managed certain mortgage-linked investments, the Securities and Exchange b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFPGq29X_4nFpKCpMNj3Y wbE9WYugamp;url=http://www.ft.com/cms/s/0/03fc27a8-f903-11e1-945b-00144feabdc0.htmlPriore in settlement of bfraud/b allegations/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGHTRQEOvf45yE8MnvPwn 0GAhW2VAamp;url=http://www.washingtonpost.com/business/investment-adviser-and-firms-paying-235m-to-settle-sec-fraud-charges-on-mortgage-securities/2012/09/07/af6b2a26-f926-11e1-a93b-7185e3f88849_story.htmlInvestment adviser and firms paying $23.5M to settle SEC bfraud/b charges on b.../b/afont size=-1 color=#6f6f6fnobrWashington Post/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=ddyDxZFu7H8_CsMtb_zY UP-zRLIsMnobrball 71 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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