FraudNews
03-08-2011, 11:54 AM
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Conn. hedge fund exec admits guilt in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_jF1nNd2SLSdHM3GyaE8omRthAA&url=http://www.businessweek.com/ap/financialnews/D9LQM3T80.htm)
BusinessWeek
Federal prosecutors say a Connecticut hedge fund manager has pleaded guilty to fraud and other charges in connection with a Ponzi scheme that could potentially cost investors hundreds of millions of dollars. Forty-two-year-old Francisco Illarramendi of ...
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
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
Reuters (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) -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)
all 153 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAX4wQ6lefPjkGMcd2I-GSKA8ye4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_jF1nNd2SLSdHM3GyaE8omRthAA&url=http://www.businessweek.com/ap/financialnews/D9LQM3T80.htm)
Conn. hedge fund exec admits guilt in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_jF1nNd2SLSdHM3GyaE8omRthAA&url=http://www.businessweek.com/ap/financialnews/D9LQM3T80.htm)
BusinessWeek
Federal prosecutors say a Connecticut hedge fund manager has pleaded guilty to fraud and other charges in connection with a Ponzi scheme that could potentially cost investors hundreds of millions of dollars. Forty-two-year-old Francisco Illarramendi of ...
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
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
Reuters (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) -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)
all 153 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAX4wQ6lefPjkGMcd2I-GSKA8ye4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_jF1nNd2SLSdHM3GyaE8omRthAA&url=http://www.businessweek.com/ap/financialnews/D9LQM3T80.htm)