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Saturday, January 17, 2015

Financier in massive Connecticut fraud says he was coerced

... more than $100 million from Venezuela's state oil company. He ran unregistered hedge funds out of offices in Stamford, Connecticut. Illarramendi said in court papers filed this week that he should receive no more than six months of home confinement ...

http://ift.tt/1y9MMCX

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