US seeks convicted financier's tax refund

... 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/