FraudNews
03-09-2011, 04:54 PM
http://nt0.ggpht.com/news/tbn/eHQJKAcMElhkiM/0.jpg
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" />
SEC Adds To Allegations Against Conn. Hedge Fund Fraudster (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8m1OCGUIa9iUrpqwc8VfauIwMow&url=http://www.finalternatives.com/node/15843)
FINalternatives
Illarramendi, who faces up to 70 years in prison on the wire fraud, securities fraud, investment adviser fraud and conspiracy fraud convictions, now faces civil allegations that he ran a Ponzi scheme totaling in the hundreds of millions of dollars. ...
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
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
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) -El Universal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtWKw2XafjJN5xJhf1xKJzNF789A&url=http://english.eluniversal.com/2011/03/08/former-pdvsa-advisor-pleads-guilty-to-fraud-in-the-united-states.shtml)
all 172 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dscMaJNTQXnMhxM7f2qCci-BX6KtM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8m1OCGUIa9iUrpqwc8VfauIwMow&url=http://www.finalternatives.com/node/15843)
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" />
SEC Adds To Allegations Against Conn. Hedge Fund Fraudster (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8m1OCGUIa9iUrpqwc8VfauIwMow&url=http://www.finalternatives.com/node/15843)
FINalternatives
Illarramendi, who faces up to 70 years in prison on the wire fraud, securities fraud, investment adviser fraud and conspiracy fraud convictions, now faces civil allegations that he ran a Ponzi scheme totaling in the hundreds of millions of dollars. ...
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
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
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) -El Universal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtWKw2XafjJN5xJhf1xKJzNF789A&url=http://english.eluniversal.com/2011/03/08/former-pdvsa-advisor-pleads-guilty-to-fraud-in-the-united-states.shtml)
all 172 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dscMaJNTQXnMhxM7f2qCci-BX6KtM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8m1OCGUIa9iUrpqwc8VfauIwMow&url=http://www.finalternatives.com/node/15843)