Financier in fraud ordered in custody

... was handed down last week by Judge Stefan Underhill. Illarramendi ran unregistered hedge funds out of offices in Stamford. He has pleaded guilty last year to several counts of fraud and conspiracy to obstruct justice. Victims have been exposed to ...



via Stamford Newswire http://www.wtnh.com/dpp/news/crime/Financier-in-Conn-fraud-ordered-into-custody