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Sentinel suit filed

机译:前哨诉讼

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摘要

The implosion of cash management firm Sentinel Management Group Inc. created many questions. Now Sentinel's bankruptcy trustee Frederick J. Grede has begun the search for answers and the process of making creditors whole. In the complaint Grede filed in bankruptcy court, he charges insiders including Philip M. Bloom, Eric A. Bloom and Charles K. Mosley of committing a long-term, massive fraud against Sentinel and itsrncustomers. In addition, Grede says they engaged in high-risk leveraged trading, commingled and misused client funds for their own financial gain, and employed a pattern of deception and lies.
机译:现金管理公司Sentinel Management Group Inc.的内部崩溃引发了许多问题。现在,Sentinel的破产受托人弗雷德里克·格莱德(Frederick J. Grede)已开始寻找答案和使债权人完整的过程。格雷德(Grede)在破产法庭上提出的投诉中,他指控包括Philip M. Bloom,Eri​​c A. Bloom和Charles K. Mosley在内的内部人员对Sentinel及其客户进行了长期的大规模欺诈。此外,格雷德说,他们从事高风险的杠杆交易,为了自己的经济利益而混合和滥用客户资金,并采用了欺骗和谎言的方式。

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