FraudNews
03-08-2011, 12:16 AM
http://nt0.ggpht.com/news/tbn/eHQJKAcMElhkiM/0.jpg
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)
<img alt="" height="1" width="1" />
Hedge Fund Manager Pleads Guilty To Federal Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmrpfpTOIaUy8_7zf9f0rw3_RRHA&url=http://www.courant.com/business/hc-fund-charges0308-20110307,0,3408899.story)
Hartford Courant
A Stamford-based hedge fund manager was charged Monday with fraud and obstruction of justice for steps be took to conceal millions of dollars in losses from his largely Venezuelan investors. ...
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
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
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
Hedge Fund Net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1CH3mjSyuYnUKMJUhrHsnuNwNJA&url=http://www.hedgefund.net/publicnews/default.aspx?story%3D12271) -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)
all 140 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZRU1siI3C2F5cM0YBX-nOXbeWYiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmrpfpTOIaUy8_7zf9f0rw3_RRHA&url=http://www.courant.com/business/hc-fund-charges0308-20110307,0,3408899.story)
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)
<img alt="" height="1" width="1" />
Hedge Fund Manager Pleads Guilty To Federal Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmrpfpTOIaUy8_7zf9f0rw3_RRHA&url=http://www.courant.com/business/hc-fund-charges0308-20110307,0,3408899.story)
Hartford Courant
A Stamford-based hedge fund manager was charged Monday with fraud and obstruction of justice for steps be took to conceal millions of dollars in losses from his largely Venezuelan investors. ...
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
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
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
Hedge Fund Net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1CH3mjSyuYnUKMJUhrHsnuNwNJA&url=http://www.hedgefund.net/publicnews/default.aspx?story%3D12271) -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)
all 140 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZRU1siI3C2F5cM0YBX-nOXbeWYiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmrpfpTOIaUy8_7zf9f0rw3_RRHA&url=http://www.courant.com/business/hc-fund-charges0308-20110307,0,3408899.story)