SEC
Whistleblower
Attorneys

September 19, 2017

Francisco Illarramendi

Offering Fraud

SANCTION AMOUNT: Approximately $26,800,000

Defendants: Francisco Illarramendi

Stamford, Conn.-based fund manager perpetrated a years-long, multimillion dollar Ponzi scheme. The SEC won summary judgment against him, after a guilty plea in a parallel criminal case.

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