FraudNews
03-08-2011, 11:23 AM
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Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFC9k8BKEcyfyFji2QfqXfVPHZq6A&url=http://townhall.com/news/us/2011/03/07/grizzlys_threatened_status_appealed_in_ore_court)
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hedge fund manager pleads guilty to massive fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5j0PIqnrNQdyzOxB5VM-yOB7DVw&url=http://www.ctpost.com/news/article/Stamford-hedge-fund-manager-pleads-guilty-to-1047122.php)
Ct Post
Monday, March, 7th, 2011, where he plead guilty to five counts involving investment advising and securities fraud. BRIDGEPORT -- The wealthy owner of a group of Stamford-based hedge funds pleaded guilty Monday to five federal charges, and two of his ...
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
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
Hartford Courant (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) -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)
all 150 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d89dln4QcxxPVxMcd2I-GSKA8ye4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5j0PIqnrNQdyzOxB5VM-yOB7DVw&url=http://www.ctpost.com/news/article/Stamford-hedge-fund-manager-pleads-guilty-to-1047122.php)
Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFC9k8BKEcyfyFji2QfqXfVPHZq6A&url=http://townhall.com/news/us/2011/03/07/grizzlys_threatened_status_appealed_in_ore_court)
<img alt="" height="1" width="1" />
hedge fund manager pleads guilty to massive fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5j0PIqnrNQdyzOxB5VM-yOB7DVw&url=http://www.ctpost.com/news/article/Stamford-hedge-fund-manager-pleads-guilty-to-1047122.php)
Ct Post
Monday, March, 7th, 2011, where he plead guilty to five counts involving investment advising and securities fraud. BRIDGEPORT -- The wealthy owner of a group of Stamford-based hedge funds pleaded guilty Monday to five federal charges, and two of his ...
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
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
Hartford Courant (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) -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)
all 150 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d89dln4QcxxPVxMcd2I-GSKA8ye4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5j0PIqnrNQdyzOxB5VM-yOB7DVw&url=http://www.ctpost.com/news/article/Stamford-hedge-fund-manager-pleads-guilty-to-1047122.php)