FraudNews
01-29-2015, 08:50 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQVgBDM3j6ydcIXr_emw62EycIdB4C9L HDwy1XPoIry7CFq1fd4q1Zrgdi9b02kh0l2qZ3dukg
CBS Local (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4GvMQTr3JkiDuQshBNf9tPhh5YA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=GqvKVNjiG6i-wAGEkIDAAw&url=http://connecticut.cbslocal.com/2015/01/27/feds-seek-12-years-for-venezuelan-financier-in-connecticut-fraud/)
Venezuelan hedge fund manager guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFr2JepOyCH6Iyu3xDh7CqAbMUjCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=GqvKVNjiG6i-wAGEkIDAAw&url=http://www.sltrib.com/home/2116496-155/venezuelan-hedge-fund-manager-guilty-of)
Salt Lake Tribune
Illarramendi pleaded guilty in March 2011 to several counts of fraud and conspiracy to obstruct justice. As the director of several funds in Stamford, prosecutors say Illarramendi lied repeatedly to investors and creditors as he tried to cover up ...
Venezuelan hedge fund manager to be sentenced in huge fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNERE1YVxxwqLX1rD5UJlqNeDv9mmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=GqvKVNjiG6i-wAGEkIDAAw&url=http://www.wmcactionnews5.com/story/27969155/venezuelan-hedge-fund-manager-to-be-sentenced-in-huge-fraud)WMC Action News 5
all 105 news articles » (http://news.google.co.za/news/more?ncl=d33hmKAYNZK_bcMxLl7bsZewby4tM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFr2JepOyCH6Iyu3xDh7CqAbMUjCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=GqvKVNjiG6i-wAGEkIDAAw&url=http://www.sltrib.com/home/2116496-155/venezuelan-hedge-fund-manager-guilty-of)
CBS Local (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4GvMQTr3JkiDuQshBNf9tPhh5YA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=GqvKVNjiG6i-wAGEkIDAAw&url=http://connecticut.cbslocal.com/2015/01/27/feds-seek-12-years-for-venezuelan-financier-in-connecticut-fraud/)
Venezuelan hedge fund manager guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFr2JepOyCH6Iyu3xDh7CqAbMUjCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=GqvKVNjiG6i-wAGEkIDAAw&url=http://www.sltrib.com/home/2116496-155/venezuelan-hedge-fund-manager-guilty-of)
Salt Lake Tribune
Illarramendi pleaded guilty in March 2011 to several counts of fraud and conspiracy to obstruct justice. As the director of several funds in Stamford, prosecutors say Illarramendi lied repeatedly to investors and creditors as he tried to cover up ...
Venezuelan hedge fund manager to be sentenced in huge fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNERE1YVxxwqLX1rD5UJlqNeDv9mmQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=GqvKVNjiG6i-wAGEkIDAAw&url=http://www.wmcactionnews5.com/story/27969155/venezuelan-hedge-fund-manager-to-be-sentenced-in-huge-fraud)WMC Action News 5
all 105 news articles » (http://news.google.co.za/news/more?ncl=d33hmKAYNZK_bcMxLl7bsZewby4tM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFr2JepOyCH6Iyu3xDh7CqAbMUjCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=GqvKVNjiG6i-wAGEkIDAAw&url=http://www.sltrib.com/home/2116496-155/venezuelan-hedge-fund-manager-guilty-of)