FraudNews
03-08-2011, 06:14 PM
<img alt="" height="1" width="1" />
Conn. Hedge Fund Manager Pleads Guilty To Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESWeoMYUwUEzc1XdUGUhLQwL6bzg&url=http://www.finalternatives.com/node/15806)
FINalternatives
Francisco Illarramendi pleaded guilty to wire fraud, securities fraud, investment adviser fraud and conspiracy to obstruct justice in Bridgeport, Conn., federal court, US Attorney David Fein said. Fein added that he has charged two alleged ...
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
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
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
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 165 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHaxbu2XCjVWuAM89dln4QcxxPVxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESWeoMYUwUEzc1XdUGUhLQwL6bzg&url=http://www.finalternatives.com/node/15806)
Conn. Hedge Fund Manager Pleads Guilty To Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESWeoMYUwUEzc1XdUGUhLQwL6bzg&url=http://www.finalternatives.com/node/15806)
FINalternatives
Francisco Illarramendi pleaded guilty to wire fraud, securities fraud, investment adviser fraud and conspiracy to obstruct justice in Bridgeport, Conn., federal court, US Attorney David Fein said. Fein added that he has charged two alleged ...
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
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
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
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 165 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHaxbu2XCjVWuAM89dln4QcxxPVxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESWeoMYUwUEzc1XdUGUhLQwL6bzg&url=http://www.finalternatives.com/node/15806)