2 accused in $500M Illinois financial fraud case - BusinessWeek

[FraudNews]

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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEEM3sdUyYiqLi_PVo0ZT xLdpcM_gamp;url=http://www.futuresmag.com/2012/06/01/feds-indict-sentinel-ceo-and-trader-on-fraudimg src=//nt2.ggpht.com/news/tbn/Dol3tzjQKa1owM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Futures Magazine/font/a/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=AFQjCNHC_0aqKe_B250ZiHLFpi pVqx8j7Aamp;url=http://www.businessweek.com/ap/2012-06/D9V4J5VO0.htmb2 accused in $500M Illinois financial bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-1In one of their largest financial-bfraud/b cases ever, federal prosecutors in Chicago announced charges Friday againt the former CEO and head trader at a now-bankrupt cash-management firm accused of defrauding more than 70 customers out of more than $500 b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHvS6BmMm2T5lev52eNcI e9AmGSkAamp;url=http://www.chicagotribune.com/business/ct-biz-0602-sentinel-indict-20120602,0,1813112.storySentinel indictments: Feds say 2 reaped $500 million in 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=AFQjCNHHcg3LH5Nt8AOf3CGCZN T0uzTEjwamp;url=http://www.reuters.com/article/2012/06/01/sentinel-fraud-indictment-idUSL1E8H1AOD20120601Sentinel ex-CEO, trader indicted for alleged bfraud/b/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG0iHYTL4bHaFMPz6_l37 hJ5ihNOQamp;url=http://www.suntimes.com/business/12909966-420/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=-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=dZ6vJ-NUDqiHR8MTbugeYQOQsQriMnobrball 178 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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