... by new investors to pay out returns he promised to earlier investors. Illarramendi had been under house arrest in New Canaan, Connecticut, since entering the guilty plea, but a judge ordered him detained in January. The sentencing had been postponed ...
via New Canaan Newswire http://www.krmg.com/ap/ap/crime/us-seeks-convicted-financiers-tax-refund/nYZDK/
via New Canaan Newswire http://www.krmg.com/ap/ap/crime/us-seeks-convicted-financiers-tax-refund/nYZDK/
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