Law360, Chicago (June 01, 2012, 2:48 PM ET) -- Two former Sentinel Management Group Inc. executives are facing criminal wire and securities fraud charges for allegedly bilking more than 70 customers out of $500 million before the investment adviser firm sank into bankruptcy in August 2007, federal prosecutors said Friday.
Onetime Sentinel President and CEO Eric A. Bloom, 47, and senior vice president and head trader Charles K. Mosley, 48, are each facing 18 counts of wire fraud, one count of securities fraud and one count of making false statements to an employee pension plan...
Ex-Sentinel Execs Indicted On $500M Fraud Charges
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