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: Securities Law Prof Blog

SEC Charges Connecticut Investment Adviser with Stealing Millions From Investors

By Securites Lawprof

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The SEC today obtained a court order freezing the assets of a Stamford, Conn.-based investment adviser and its principal, Francisco Illarramendi, charging that they misappropriated at least $53 million in investor funds and used the money for self-dealing transactions. The...

Full post as published by Securities Law Prof Blog on January 28, 2011 (boomark / email).

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