... '-dee) turned himself in as ordered by a federal judge. Illarramendi ran unregistered hedge funds out of offices in Stamford. He has pleaded guilty to several counts of fraud and conspiracy to obstruct justice.
via Stamford Newswire http://www.wtnh.com/dpp/news/crime/financier-in-conn-fraud-enters-us-custody_84180884
via Stamford Newswire http://www.wtnh.com/dpp/news/crime/financier-in-conn-fraud-enters-us-custody_84180884
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