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View Full Version : 2 accused in $500 million Illinois financial fraud case - Champaign/Urbana News-Gazet



FraudNews
06-02-2012, 08:42 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-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=AFQjCNHxIqGk6O1nKnGK7k_a19 x1UHVloQamp;url=http://www.news-gazette.com/news/courts-police-and-fire/2012-06-02/2-accused-500-million-illinois-financial-fraud-case.htmlb2 accused in $500 million Illinois financial bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fChampaign/Urbana News-Gazette/font/b/fontbr /font size=-1Sat, 06/02/2012 - 3:24pm | AP CHICAGO (AP) — In one of their largest financial-bfraud/b cases ever, federal prosecutors in Chicago announced charges Friday against the former CEO and head trader at a now-bankrupt cash-management firm accused of 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=AFQjCNF8k5ipijt1W0ND2DTT9P FLuLvaRQamp;url=http://www.cbsnews.com/8301-505245_162-57445835/2-accused-in-$500m-illinois-financial-fraud-case/2 accused in $500M Illinois financial bfraud/b case/afont size=-1 color=#6f6f6fnobrCBS News/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=ddJMUIyUncK41uMTbuge YQOQsQriMnobrball 181 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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