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Showing posts with label Financier to be sentenced for fraud. Show all posts
Showing posts with label Financier to be sentenced for fraud. Show all posts

Saturday, February 9, 2013

Financier to be sentenced for fraud

... tponed several times as Illarramendi changed attorneys. Illarramendi ran unregistered hedge funds out of offices in Stamford. His biggest client was a pension fund for state oil workers in Venezuela.



via Stamford Newswire http://www.wtnh.com/dpp/news/connecticut/Financier-to-be-sentenced-in-May-in-Conn-fraud

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