FraudNews
03-09-2011, 12:37 PM
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Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxCCTid2NAAP4X66Y5aD54Gqyqng&url=http://townhall.com/news/us/2011/03/07/lawsuit_filed_against_philly_archdiocese_officials )
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Conn. hedge fund exec admits guilt in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkzAAGKTY1ryatZ8PgBl1LNdhFIw&url=http://www.businessweek.com/ap/financialnews/D9LR2QF00.htm)
BusinessWeek
A Connecticut hedge fund manager pleaded guilty in federal court Monday to multiple fraud counts and other charges in what prosecutors called a massive Ponzi scheme that could potentially cost investors hundreds of millions of dollars. ...
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
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
Ct Post (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) -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 167 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7f2qCci-BX6KtMHaxbu2XCjVWuAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkzAAGKTY1ryatZ8PgBl1LNdhFIw&url=http://www.businessweek.com/ap/financialnews/D9LR2QF00.htm)
Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxCCTid2NAAP4X66Y5aD54Gqyqng&url=http://townhall.com/news/us/2011/03/07/lawsuit_filed_against_philly_archdiocese_officials )
<img alt="" height="1" width="1" />
Conn. hedge fund exec admits guilt in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkzAAGKTY1ryatZ8PgBl1LNdhFIw&url=http://www.businessweek.com/ap/financialnews/D9LR2QF00.htm)
BusinessWeek
A Connecticut hedge fund manager pleaded guilty in federal court Monday to multiple fraud counts and other charges in what prosecutors called a massive Ponzi scheme that could potentially cost investors hundreds of millions of dollars. ...
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
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
Ct Post (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) -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 167 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7f2qCci-BX6KtMHaxbu2XCjVWuAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkzAAGKTY1ryatZ8PgBl1LNdhFIw&url=http://www.businessweek.com/ap/financialnews/D9LR2QF00.htm)