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Showing posts with label Financier in Conn. fraud surrenders. Show all posts
Showing posts with label Financier in Conn. fraud surrenders. Show all posts

Saturday, January 26, 2013

Financier in Conn. fraud surrenders

... '-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

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