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View Full Version : 2 accused in $500M Illinois financial fraud case - FederalNewsRadio.com



FraudNews
06-04-2012, 01:59 AM
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=AFQjCNHC8xevCgq4MhKrTufFGE VZLbXiUgamp;url=http://www.federalnewsradio.com/314/2887509/2-accused-in-500M-Illinois-financial-fraud-case-b2 accused in $500M Illinois financial bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fFederalNewsRadio.com/font/b/fontbr /font size=-1CHICAGO (AP) - In 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 b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEY4J6ymRYizy2CqrlwEf JcWMRFJwamp;url=http://www.foxbusiness.com/news/2012/06/01/sentinel-management-executives-indicted-over-alleged-500-million-fraud/Sentinel Management Executives Indicted Over Alleged $500 Million bFraud/b/afont size=-1 color=#6f6f6fnobrFox Business/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHl1LEoNX0lkFuMZepMBo rnjn0KfAamp;url=http://www.newsroomamerica.com/story/251527/bosses_of_bankrupt_sentinel_management_indicted_in _alleged_$500_million_fraud_scheme.htmlBosses Of Bankrupt Sentinel Management Indicted In Alleged $500 Million bFraud/b b.../b/afont size=-1 color=#6f6f6fnobrNewsroom America/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNExg13yiS0-RUifU2pLZDOB6E9T2wamp;url=http://www.wbez.org/two-accused-500-million-illinois-financial-fraud-case-99742Two accused in $500 million Illinois financial bfraud/b case/afont size=-1 color=#6f6f6fnobrWBEZ/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=d1dXkXY7xqToWwMdyl_k 3cz9W6KZMnobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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