Venezuelan hedge fund manager gets 13 years for fraud scheme

... the money, Judge Stefan Underhill noted the defendant took $20 million for himself, building a $5 million home in New Canaan. He said Illarramendi, after pleading guilty, also disregarded an asset freeze by using a tax refund to pay off his ...



via New Canaan Newswire http://m.ctpost.com/business/energy/article/Venezuelan-hedge-fund-manager-to-be-sentenced-in-6047647.php