FraudNews
03-07-2011, 11:10 PM
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Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7Qy3rvvbLkVdFQEQMzvWdjLtKRA&url=http://finance.townhall.com/news/business/2011/03/07/conn_hedge_fund_exec_admits_guilt_in_ponzi_scheme)
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Connecticut Hedge fund mgr pleads guilty over Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHci3pJuDFS-LorzCffLQMGwcVUmQ&url=http://www.reuters.com/article/2011/03/07/us-ponzi-illarramendi-idUSTRE7266UJ20110307)
Reuters
Francisco Illarramendi, 42, pleaded guilty to five criminal counts including securities fraud, wire fraud and conspiracy to obstruct justice and defraud the US Securities and Exchange Commission, US Attorney David Fein in Connecticut said. ...
Connecticut Hedge Fund Manager Pleads Guilty to 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
Stamford hedge fund manager pleads guilty to massive fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4f2PxVBRm6BXPhdSMK6aJjaBJUw&url=http://www.newstimes.com/news/article/Stamford-hedge-fund-manager-pleads-guilty-to-1046240.php)Danbury News Times
Conn Hedge Fund Manager Pleads Guilty to Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1CH3mjSyuYnUKMJUhrHsnuNwNJA&url=http://www.hedgefund.net/publicnews/default.aspx?story%3D12271)Hedge Fund Net
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG11_shciI8pKnH_dRf6K-FpXIf_g&url=http://abcnews.go.com/Business/wireStory?id%3D13079159) -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) -NCAdvertiser.com (blog) (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)
all 130 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGEe3M5VgewBBlMfqP08JBP5SX_uM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHci3pJuDFS-LorzCffLQMGwcVUmQ&url=http://www.reuters.com/article/2011/03/07/us-ponzi-illarramendi-idUSTRE7266UJ20110307)
Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7Qy3rvvbLkVdFQEQMzvWdjLtKRA&url=http://finance.townhall.com/news/business/2011/03/07/conn_hedge_fund_exec_admits_guilt_in_ponzi_scheme)
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Connecticut Hedge fund mgr pleads guilty over Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHci3pJuDFS-LorzCffLQMGwcVUmQ&url=http://www.reuters.com/article/2011/03/07/us-ponzi-illarramendi-idUSTRE7266UJ20110307)
Reuters
Francisco Illarramendi, 42, pleaded guilty to five criminal counts including securities fraud, wire fraud and conspiracy to obstruct justice and defraud the US Securities and Exchange Commission, US Attorney David Fein in Connecticut said. ...
Connecticut Hedge Fund Manager Pleads Guilty to 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
Stamford hedge fund manager pleads guilty to massive fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4f2PxVBRm6BXPhdSMK6aJjaBJUw&url=http://www.newstimes.com/news/article/Stamford-hedge-fund-manager-pleads-guilty-to-1046240.php)Danbury News Times
Conn Hedge Fund Manager Pleads Guilty to Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1CH3mjSyuYnUKMJUhrHsnuNwNJA&url=http://www.hedgefund.net/publicnews/default.aspx?story%3D12271)Hedge Fund Net
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG11_shciI8pKnH_dRf6K-FpXIf_g&url=http://abcnews.go.com/Business/wireStory?id%3D13079159) -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) -NCAdvertiser.com (blog) (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)
all 130 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGEe3M5VgewBBlMfqP08JBP5SX_uM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHci3pJuDFS-LorzCffLQMGwcVUmQ&url=http://www.reuters.com/article/2011/03/07/us-ponzi-illarramendi-idUSTRE7266UJ20110307)