U.S. Attorney Continues to Roll Out Financial Crimes Indictments, $500 Million, 70 Victims

A press release from the U.S. Attorney’s Office: CEO AND HEAD TRADER OF BANKRUPT SENTINEL MANAGEMENT INDICTED IN ALLEGED $500 MILLION FRAUD SCHEME PRIOR TO FIRM’S 2007 COLLAPSE CHICAGO — The chief executive officer and the head trader of the … Continue reading