SEC indicts Sentinel with fraud - Instablogs
SEC indicts Sentinel with fraud
Rahul Bhandari , Shimla: Aug 21 2007
Made Popular Aug 21 2007
Federal regulators filed civil fraud charges against Sentinel Management Group, accused of fraud and misappropriation of clients’ assets, including using customers’ securities to obtain a loan of up to a half-billion dollars. The...
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Tags: Federal regulators, Sentinel Management Group, SEC, Business
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