Sentinel Customers Cry Fraud At Ex-CEO's Criminal Trial

By Lance Duroni (March 13, 2014, 6:31 PM EDT) -- Customers who lost millions of dollars in Sentinel Management Group Inc.'s 2007 collapse testified Thursday against the investment firm's former CEO, saying they were kept in the dark about the massive amount of leverage Sentinel took on and the use of their securities to back its borrowing spree....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!