US wants a return of its refund to convicted financier

... 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. Prosecutors said in a court ...



via New Canaan Newswire http://jamaica-gleaner.com/gleaner/20130707/business/business7.html