Priore

Filling in for an injured Tony Fernandez on May 29, 1995, he was given the number 2 by Yankees clubhouse Manager Nick Priore.

One Season William Fredrick Cooper 2011

In a statement at the time, Mr. Priore said: "We at all times acted in the best interest of our clients and intend to vigorously defend ourselves against these allegations."

Wachovia Targeted Over Sale Of CDOs Dan Fitzpatrick 2011

The SEC has alleged that ICP Asset Management, its affiliates and Mr. Priore breached their fiduciary duty as investment advisers by favoring some clients over others in a series of mortgage-bond trades conducted during the financial crisis in 2007 and in 2008.

SEC Seeks Two Homes Transferred by ICP's Chief Chad Bray 2011

Filling in for an injured Tony Fernandez on May 29, 1995, he was given the number 2 by Yankees clubhouse Manager Nick Priore.

One Season William Fredrick Cooper 2011

Mr. Priore, the firm and its affiliates have denied wrongdoing.

SEC Seeks Two Homes Transferred by ICP's Chief Chad Bray 2011

The SEC sued Mr. Priore, the firm and several affiliates in June 2010.

SEC Seeks Two Homes Transferred by ICP's Chief Chad Bray 2011

"Before the transfers occurred Priore held title to the Westchester and Martha's Vineyard properties in his sole name for many years," the SEC said.

SEC Seeks Two Homes Transferred by ICP's Chief Chad Bray 2011

Mr. Priore and his lawyer didn't immediately respond to requests for comment on Thursday.

SEC Seeks Two Homes Transferred by ICP's Chief Chad Bray 2011

The Securities and Exchange Commission has alleged that Thomas Priore , ICP Asset Management's chief executive, transferred homes on Martha's Vineyard and in Westchester County, N.Y., to trusts controlled by him, his wife and a friend in March 2010.

SEC Seeks Two Homes Transferred by ICP's Chief Chad Bray 2011

"Priore also used the proceeds of fraud derived from ICP and its affiliates to pay down loans and mortgages on the properties."

SEC Seeks Two Homes Transferred by ICP's Chief Chad Bray 2011