FraudNews
05-09-2011, 11:05 AM
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Venezuelan accountant pleads guilty in Conn. fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH6wLdM69nOPQWahrk9nnQ8fSm7w&url=http://www.lasvegassun.com/news/2011/may/09/us-hedge-fund-venezuela/)
Las Vegas Sun
Illarramendi, who served as an adviser to Venezuela's government until 2004, pleaded guilty in March to criminal charges including several counts of fraud and conspiracy to obstruct justice. He faces up to 70 years in prison. ...
Ponzi Scheme Accountant Pleads Guilty in Connecticut (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFozzvwlTApB6qTRfDZhC21UhiWaQ&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Ponzi_Scheme_Accountant_Pleads_Guilty_in_Connectic ut.html)aiCIO
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0LUhx27dpl45cMHjEVCk3hqHzuJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH6wLdM69nOPQWahrk9nnQ8fSm7w&url=http://www.lasvegassun.com/news/2011/may/09/us-hedge-fund-venezuela/)
Venezuelan accountant pleads guilty in Conn. fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH6wLdM69nOPQWahrk9nnQ8fSm7w&url=http://www.lasvegassun.com/news/2011/may/09/us-hedge-fund-venezuela/)
Las Vegas Sun
Illarramendi, who served as an adviser to Venezuela's government until 2004, pleaded guilty in March to criminal charges including several counts of fraud and conspiracy to obstruct justice. He faces up to 70 years in prison. ...
Ponzi Scheme Accountant Pleads Guilty in Connecticut (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFozzvwlTApB6qTRfDZhC21UhiWaQ&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Ponzi_Scheme_Accountant_Pleads_Guilty_in_Connectic ut.html)aiCIO
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0LUhx27dpl45cMHjEVCk3hqHzuJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH6wLdM69nOPQWahrk9nnQ8fSm7w&url=http://www.lasvegassun.com/news/2011/may/09/us-hedge-fund-venezuela/)