FraudNews
01-30-2015, 04:12 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=xxLLVNGmIomOgwfLmIDIBQ&url=http://ncadvertiser.com/44120/former-resident-sentenced-to-13-years-for-ponzi-scheme/)
UPDATE 1-Venezuelan financier gets 13 years prison in Connecticut fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1pASED_kweC1Dsk3Vuq9puY3e1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=xxLLVNGmIomOgwfLmIDIBQ&url=http://www.reuters.com/article/2015/01/29/illarramendi-fraud-sentencing-idUSL1N0V83EQ20150129)
Reuters
(Adds sums recovered, defendant's custodial status). By Jonathan Stempel. Jan 29 (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 ...
Venezuelan hedge fund manager gets 13 years for fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5yYwlAXxXX1LodvtUtgMqhTl9mQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=xxLLVNGmIomOgwfLmIDIBQ&url=http://www.wmcactionnews5.com/story/27969155/venezuelan-hedge-fund-manager-gets-13-years-for-fraud-scheme)WMC Action News 5
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=xxLLVNGmIomOgwfLmIDIBQ&url=http://sputniknews.com/business/20150129/1017532236.html)Sputnik International
all 76 news articles » (http://news.google.co.za/news/more?ncl=dueyEmeP0yaAXoMABPbBi3hEgbkcM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1pASED_kweC1Dsk3Vuq9puY3e1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=xxLLVNGmIomOgwfLmIDIBQ&url=http://www.reuters.com/article/2015/01/29/illarramendi-fraud-sentencing-idUSL1N0V83EQ20150129)
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=xxLLVNGmIomOgwfLmIDIBQ&url=http://ncadvertiser.com/44120/former-resident-sentenced-to-13-years-for-ponzi-scheme/)
UPDATE 1-Venezuelan financier gets 13 years prison in Connecticut fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1pASED_kweC1Dsk3Vuq9puY3e1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=xxLLVNGmIomOgwfLmIDIBQ&url=http://www.reuters.com/article/2015/01/29/illarramendi-fraud-sentencing-idUSL1N0V83EQ20150129)
Reuters
(Adds sums recovered, defendant's custodial status). By Jonathan Stempel. Jan 29 (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 ...
Venezuelan hedge fund manager gets 13 years for fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5yYwlAXxXX1LodvtUtgMqhTl9mQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=xxLLVNGmIomOgwfLmIDIBQ&url=http://www.wmcactionnews5.com/story/27969155/venezuelan-hedge-fund-manager-gets-13-years-for-fraud-scheme)WMC Action News 5
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=xxLLVNGmIomOgwfLmIDIBQ&url=http://sputniknews.com/business/20150129/1017532236.html)Sputnik International
all 76 news articles » (http://news.google.co.za/news/more?ncl=dueyEmeP0yaAXoMABPbBi3hEgbkcM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1pASED_kweC1Dsk3Vuq9puY3e1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778726367859&ei=xxLLVNGmIomOgwfLmIDIBQ&url=http://www.reuters.com/article/2015/01/29/illarramendi-fraud-sentencing-idUSL1N0V83EQ20150129)