FraudNews
03-07-2011, 09:39 PM
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Connecticut Hedge Fund Manager Illarramendi Pleads Guilty to Ponzi Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETw5ELcsdkMpV703HvF2DX0cJP5w&url=http://www.bloomberg.com/news/2011-03-07/connecticut-hedge-fund-manager-illarramendi-pleads-guilty-to-ponzi-fraud.html)
Bloomberg
Francisco Illarramendi, a hedge fund manager in Connecticut, pleaded guilty to fraud and two other men were charged with conspiracy in a federal investigation of an alleged Ponzi scheme with potential ...
Conn. hedge fund exec pleads guilty in scheme, cost investors hundreds of ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjqTX-R_0fjOEexQW2k-bXUfaZRQ&url=http://www.therepublic.com/view/story/ba94ba995ab54c28b0142e7932323f1c/CT--Hedge-Fund-Manager-Fraud/)The Republic
Guilty plea over Connecticut hedge fund Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLQAn8s7jKOicdGXFpnzdO9yZ_0g&url=http://www.reuters.com/article/2011/03/07/us-ponzi-illarramendi-idUSTRE72669P20110307)Reuters
Resident Francisco Illarramendi: Guilty plea for Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDSCb5WtxpJB36AdaAbAoic5T8KA&url=http://www.acorn-online.com/joomla15/ncadvertiser/news/localnews/87700-resident-francisco-illarramendi-guilty-plea-for-ponzi-scheme.html)NCAdvertiser.com (blog)
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZaHpWUHJD5RP1O5hURXzNAjTMEA&url=http://www.google.com/hostednews/afp/article/ALeqM5jwMVoSSlDUF9891PC-RbCVZclGOQ?docId%3DCNG.b5aedb71894a12facb3ae790ca3 ef931.951) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFf-DyCvdstg9-y3FGLuGoGidkXww&url=http://online.wsj.com/article/BT-CO-20110307-713813.html) -NBC Connecticut (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4pHjOnlNdoBISsy9Yz8py70aJSg&url=http://feeds.nbcconnecticut.com/click.phdo?i%3D874808f99abc977231645a5c0bfe6df7)
all 44 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEaz8fJUS7tOWkMbmFKg-9BziwFDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETw5ELcsdkMpV703HvF2DX0cJP5w&url=http://www.bloomberg.com/news/2011-03-07/connecticut-hedge-fund-manager-illarramendi-pleads-guilty-to-ponzi-fraud.html)
Connecticut Hedge Fund Manager Illarramendi Pleads Guilty to Ponzi Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETw5ELcsdkMpV703HvF2DX0cJP5w&url=http://www.bloomberg.com/news/2011-03-07/connecticut-hedge-fund-manager-illarramendi-pleads-guilty-to-ponzi-fraud.html)
Bloomberg
Francisco Illarramendi, a hedge fund manager in Connecticut, pleaded guilty to fraud and two other men were charged with conspiracy in a federal investigation of an alleged Ponzi scheme with potential ...
Conn. hedge fund exec pleads guilty in scheme, cost investors hundreds of ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjqTX-R_0fjOEexQW2k-bXUfaZRQ&url=http://www.therepublic.com/view/story/ba94ba995ab54c28b0142e7932323f1c/CT--Hedge-Fund-Manager-Fraud/)The Republic
Guilty plea over Connecticut hedge fund Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLQAn8s7jKOicdGXFpnzdO9yZ_0g&url=http://www.reuters.com/article/2011/03/07/us-ponzi-illarramendi-idUSTRE72669P20110307)Reuters
Resident Francisco Illarramendi: Guilty plea for Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDSCb5WtxpJB36AdaAbAoic5T8KA&url=http://www.acorn-online.com/joomla15/ncadvertiser/news/localnews/87700-resident-francisco-illarramendi-guilty-plea-for-ponzi-scheme.html)NCAdvertiser.com (blog)
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZaHpWUHJD5RP1O5hURXzNAjTMEA&url=http://www.google.com/hostednews/afp/article/ALeqM5jwMVoSSlDUF9891PC-RbCVZclGOQ?docId%3DCNG.b5aedb71894a12facb3ae790ca3 ef931.951) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFf-DyCvdstg9-y3FGLuGoGidkXww&url=http://online.wsj.com/article/BT-CO-20110307-713813.html) -NBC Connecticut (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4pHjOnlNdoBISsy9Yz8py70aJSg&url=http://feeds.nbcconnecticut.com/click.phdo?i%3D874808f99abc977231645a5c0bfe6df7)
all 44 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEaz8fJUS7tOWkMbmFKg-9BziwFDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETw5ELcsdkMpV703HvF2DX0cJP5w&url=http://www.bloomberg.com/news/2011-03-07/connecticut-hedge-fund-manager-illarramendi-pleads-guilty-to-ponzi-fraud.html)