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: Securities Law Prof Blog

SEC Charges Connecticut Investment Adviser with Running a Ponzi Scheme

By Securites Lawprof

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The SEC today amended its complaint against Francisco Illarramendi, a Stamford, Conn.-based investment adviser, and his firm MK Capital Management LLC, to additionally charge them with engaging in a multi-year Ponzi scheme involving hundreds of millions of dollars. The SEC...

Full post as published by Securities Law Prof Blog on March 07, 2011 (boomark / email).

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