A Venezuelan financier who ran a massive fraud scheme used investment funds as personal piggy banks to support a lavish lifestyle, including a $5 million home on Connecticut's Gold Coast, prosecutors said in a memo urging a federal judge to sentence him to at least 12 years in prison. The New Canaan home built by Francisco Illarramendi is so big, it was impossible for him and court officials to arrange for electronic monitoring that would cover the entire house, prosecutors said in the filing Monday.
via New Canaan Newswire http://www.theday.com/state-news/20150128/officials-seek-12-year-sentence-in-fraud-case
via New Canaan Newswire http://www.theday.com/state-news/20150128/officials-seek-12-year-sentence-in-fraud-case
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