A federal judge orders Sentry Asset Group and its owner to pay $378,000 for fraudulent precious metals sales.
November 19, 2015 at 01:00 PM
1 minute read
A federal judge on Wednesday ordered a Boca Raton company and its owner to pay about $378,000 for precious metals it sold but never delivered.
U.S. District Judge Beth Bloom required Sentry Asset Group LLC and owner John Pakel to pay a $100,000 civil penalty and restitution of $278,767, which is the amount in commissions and fees the company collected from the transactions.
Presented by BigVoodoo
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
