# Federal Court in Illinois Orders Former Sentinel Management Group, Inc. Senior Vice President Charles K. Mosley to Pay More than $2 Million for Misusing Customer Funds

> CFTC release 7217-15 · 2015-08-26 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7217-15
- **Release date:** 2015-08-26
- **Type:** Other enforcement
- **Title:** Federal Court in Illinois Orders Former Sentinel Management Group, Inc. Senior Vice President Charles K. Mosley to Pay More than $2 Million for Misusing Customer Funds
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7217-15

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 7217-15, "Federal Court in Illinois Orders Former Sentinel Management Group, Inc. Senior Vice President Charles K. Mosley to Pay More than $2 Million for Misusing Customer Funds", 2015-08-26. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/7217-15.

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