FraudNews
03-08-2011, 09:53 AM
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Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUQsMnwg3h7ufsFL03gDdeufykYg&url=http://townhall.com/news/us/2011/03/07/police_drinking_preceded_russian_roulette_death)
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New Canaan Man Pleads Guilty to Hedge Fund Fraud, Faces 70 Years in Jail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbzXVnyzDeNSCoeB15HQaNY2ZnSw&url=http://newcanaan.patch.com/articles/new-canaan-man-pleads-guilty-to-hedge-fund-fraud-faces-70-years-in-jail)
Patch.com
Illarramendi waived his right to indictment and pleaded guilty before United States District Judge Stefan R. Underhill in Bridgeport to two counts of wire fraud, one count of securities fraud, one count of investment advisor fraud, and one count of ...
Connecticut Hedge Fund Manager Illarramendi Pleads Guilty to Ponzi Scheme (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
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
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) -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) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHukaKzcdCKSgrLmewZn6epIF4Onw&url=http://online.wsj.com/article/BT-CO-20110307-714055.html)
all 150 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcd2I-GSKA8ye4MZRU1siI3C2F5cM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbzXVnyzDeNSCoeB15HQaNY2ZnSw&url=http://newcanaan.patch.com/articles/new-canaan-man-pleads-guilty-to-hedge-fund-fraud-faces-70-years-in-jail)
Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUQsMnwg3h7ufsFL03gDdeufykYg&url=http://townhall.com/news/us/2011/03/07/police_drinking_preceded_russian_roulette_death)
<img alt="" height="1" width="1" />
New Canaan Man Pleads Guilty to Hedge Fund Fraud, Faces 70 Years in Jail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbzXVnyzDeNSCoeB15HQaNY2ZnSw&url=http://newcanaan.patch.com/articles/new-canaan-man-pleads-guilty-to-hedge-fund-fraud-faces-70-years-in-jail)
Patch.com
Illarramendi waived his right to indictment and pleaded guilty before United States District Judge Stefan R. Underhill in Bridgeport to two counts of wire fraud, one count of securities fraud, one count of investment advisor fraud, and one count of ...
Connecticut Hedge Fund Manager Illarramendi Pleads Guilty to Ponzi Scheme (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
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
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) -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) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHukaKzcdCKSgrLmewZn6epIF4Onw&url=http://online.wsj.com/article/BT-CO-20110307-714055.html)
all 150 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcd2I-GSKA8ye4MZRU1siI3C2F5cM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbzXVnyzDeNSCoeB15HQaNY2ZnSw&url=http://newcanaan.patch.com/articles/new-canaan-man-pleads-guilty-to-hedge-fund-fraud-faces-70-years-in-jail)