FraudNews
01-30-2015, 12:20 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcSsywEwVe6jnfnGKGZ-OQ6KYXiy353zrMJTq4ttMp4XQae9Boj219Jl66nmvbG45Djkj_ OQtaKE
New Canaan Advertiser (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkiDQIYC-aPp-yOEdgcmqcZ_4odQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://ncadvertiser.com/44120/former-resident-sentenced-to-13-years-for-ponzi-scheme/)
Venezuelan financier gets 13 years prison in Connecticut fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH49S_b733h5zIj8yJ5g18DfdyDNw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://www.reuters.com/article/2015/01/29/us-illarramendi-fraud-sentencing-idUSKBN0L22U920150129)
Reuters
(Reuters) - A Venezuelan financier was sentenced on Thursday to 13 years in prison for running what U.S. prosecutors called a Ponzi scheme in Connecticut that caused $382.2 million of losses, including for Venezuela's state-owned oil company. Francisco ...
Venezuelan hedge fund manager gets 13 years for fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH5pgCSBwrVYAl_fkfEdsJDqlNoPg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://www.dothaneagle.com/news/ap/state/venezuelan-hedge-fund-manager-gets-years-for-fraud-scheme/article_9e551785-6ef9-59a2-a364-a7fc774f2069.html)Dothan Eagle
Venezuelan Oil Firm Scammer Due to Be Sentenced for Multimillion Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFhWnRyEoWNjs8DjLlcQlbSC3-jow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://sputniknews.com/business/20150129/1017532236.html)Sputnik International
all 71 news articles » (http://news.google.co.za/news/more?ncl=d162Xn4ZuEyXV-Ma60FOtJXHfuhuM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH49S_b733h5zIj8yJ5g18DfdyDNw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://www.reuters.com/article/2015/01/29/us-illarramendi-fraud-sentencing-idUSKBN0L22U920150129)
New Canaan Advertiser (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkiDQIYC-aPp-yOEdgcmqcZ_4odQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://ncadvertiser.com/44120/former-resident-sentenced-to-13-years-for-ponzi-scheme/)
Venezuelan financier gets 13 years prison in Connecticut fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH49S_b733h5zIj8yJ5g18DfdyDNw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://www.reuters.com/article/2015/01/29/us-illarramendi-fraud-sentencing-idUSKBN0L22U920150129)
Reuters
(Reuters) - A Venezuelan financier was sentenced on Thursday to 13 years in prison for running what U.S. prosecutors called a Ponzi scheme in Connecticut that caused $382.2 million of losses, including for Venezuela's state-owned oil company. Francisco ...
Venezuelan hedge fund manager gets 13 years for fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH5pgCSBwrVYAl_fkfEdsJDqlNoPg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://www.dothaneagle.com/news/ap/state/venezuelan-hedge-fund-manager-gets-years-for-fraud-scheme/article_9e551785-6ef9-59a2-a364-a7fc774f2069.html)Dothan Eagle
Venezuelan Oil Firm Scammer Due to Be Sentenced for Multimillion Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFhWnRyEoWNjs8DjLlcQlbSC3-jow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://sputniknews.com/business/20150129/1017532236.html)Sputnik International
all 71 news articles » (http://news.google.co.za/news/more?ncl=d162Xn4ZuEyXV-Ma60FOtJXHfuhuM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH49S_b733h5zIj8yJ5g18DfdyDNw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=fNzKVLDbBqi4wAGXuoDYBw&url=http://www.reuters.com/article/2015/01/29/us-illarramendi-fraud-sentencing-idUSKBN0L22U920150129)