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January 14, 2011

Securities & Exchange Commission v. Illarramendi et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. April 14, 2017

    Hedge Fund Adviser Ordered To Pay $27M For Ponzi Scheme

    A Connecticut federal judge has granted a bid by the U.S. Securities and Exchange Commission to force convicted Ponzi schemer Francisco Illarramendi to pay almost $27 million, saying his guilty plea in a related criminal case supports the SEC’s victory in its civil suit.

6 other articles on this case. View all »

Parties

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