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United States Securities and Exchange Commission v. Sentinel Management Group, Inc.
Case Number:
1:07-cv-04684
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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January 22, 2016
Ex-Sentinel Heads Settle SEC's Investor Fraud Action
The U.S. Securities and Exchange Commission said on Thursday it has agreed to settle claims against former executives of Sentinel for purportedly defrauding investors prior to the firm's 2007 collapse, following the imposition of stiff prison sentences in a parallel criminal action.
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January 13, 2012
Ex-Sentinel Head Calls SEC's Fraud Case Futile
Former Sentinel Management Group Inc. President Eric A. Bloom said on Friday the U.S. Securities and Exchange Commission's attempt to prove that he knowingly defrauded investors prior to the firm's 2007 collapse is “desperate."
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December 05, 2011
Ex-Sentinel Exec Says SEC Is Lumping Him Into Fraud Suit
Former Sentinel Management Group Inc. executive Eric A. Bloom asked an Illinois federal judge on Friday to throw out the U.S. Securities and Exchange Commission's allegations that he defrauded investors and helped push the company into bankruptcy, saying that an associate was the real culprit.