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