iCap Enterprises Inc., a real estate investor and manager that raised $245 million from investors by selling through independent broker-dealers, declared bankruptcy near the end of September, and now ...
Former American Basketball Charles Oakley player raising money for Hope for a Healthier Humanity during the Annual ICAP Charity Day on December 6, 2018 in New York, NY.
A federal judge has declared that iCap Equity, accused of bilking hundreds of real estate investors, operated as a Ponzi scheme. Chief Judge Whitman Holt ruled in a Yakima bankruptcy court that the ...