PDA

View Full Version : Sentinel ex-CEO, trader indicted for alleged fraud - Reuters



FraudNews
06-01-2012, 05:11 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=AFQjCNHHcg3LH5Nt8AOf3CGCZN T0uzTEjwamp;url=http://www.reuters.com/article/2012/06/01/sentinel-fraud-indictment-idUSL1E8H1AOD20120601bSentinel ex-CEO, trader indicted for alleged bfraud/b/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1US alleges bfraud/b exceeded $500 million * Eric Bloom, Charles Mosley each charged with 20 counts * Sentinel went bankrupt in August 2007 June 1 (Reuters) - The former chief executive officer and head trader of Sentinel Management Group Inc were indicted b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG9pGsIxJ3fmSYiFUH3Ub VSfEGENgamp;url=http://www.chicagotribune.com/business/breaking/chi-sentinel-management-execs-indicted-in-500m-fraud-20120601,0,1976733.storyEx-Sentinel execs indicted in $500M bfraud/b/afont size=-1 color=#6f6f6fnobrChicago Tribune/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGeo6Ttwajfc68dfR4obX U2eYFn0Aamp;url=http://www.suntimes.com/news/metro/12909966-418/bankrupt-firms-ceo-head-trader-indicted-in-500m-fraud-scheme.htmlBankrupt firm#39;s CEO, head trader indicted in $500M bfraud/b scheme/afont size=-1 color=#6f6f6fnobrChicago Sun-Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEIBn3OdwEmCYzyVZmHef XVYdEffgamp;url=http://www.nasdaq.com/article/sentinel-management-executives-indicted-over-alleged-500-million-fraud-20120601-00717Sentinel Management Executives Indicted Over Alleged $500 Million bFraud/b/afont size=-1 color=#6f6f6fnobrNASDAQ/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEjc1kL7wf65Ceaz9vVA4 UVVVffBAamp;url=http://www.whbf.com/story/18677377/2-accused-in-500m-financial-fraud-casenobrcbs4qc.com/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dICqFUk2ZLAPEYMekcMA F5FxHrs-Mnobrball 13 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHHcg3LH5Nt8AOf3CGCZNT0uzTEjw url=http://www.reuters.com/article/2012/06/01/sentinel-fraud-indictment-idUSL1E8H1AOD20120601)