FraudNews
03-09-2011, 07:50 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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Mini-Madoff Pleads Guilty in Ponzi Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-m6AiOAIvX91KJOUnmQZn-oRw-w&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Mini-Madoff_Pleads_Guilty_in_Ponzi_Case.html)
aiCIO
(March 9, 2011) -- A Connecticut hedge fund executive has pleaded guilty in a massive Ponzi scheme to five criminal counts including securities fraud, wire fraud and conspiracy to obstruct justice and defraud the US Securities and Exchange Commission. ...
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
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
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
Bloomberg (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) -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)
all 172 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dS-c6ej98ePs2mMscMaJNTQXnMhxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-m6AiOAIvX91KJOUnmQZn-oRw-w&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Mini-Madoff_Pleads_Guilty_in_Ponzi_Case.html)
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" />
Mini-Madoff Pleads Guilty in Ponzi Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-m6AiOAIvX91KJOUnmQZn-oRw-w&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Mini-Madoff_Pleads_Guilty_in_Ponzi_Case.html)
aiCIO
(March 9, 2011) -- A Connecticut hedge fund executive has pleaded guilty in a massive Ponzi scheme to five criminal counts including securities fraud, wire fraud and conspiracy to obstruct justice and defraud the US Securities and Exchange Commission. ...
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
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
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
Bloomberg (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) -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)
all 172 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dS-c6ej98ePs2mMscMaJNTQXnMhxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-m6AiOAIvX91KJOUnmQZn-oRw-w&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Mini-Madoff_Pleads_Guilty_in_Ponzi_Case.html)