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Francisco Illarramendi

How Tax Havens Supported A Massive Ponzi Scheme

ICIJ | Marina Walker Guevara and Emilia Díaz-Struck | Posted 04.05.2013 | Business

Bribes for Venezuelan officials were funneled through tax havens, court filings claim. Francisco Illarramendi often called on Moris Beracha when he...

Hedge Fund Manager Pleads Guilty To Ponzi Scheme

Reuters | Jonathan Stempel | Posted 05.25.2011 | Business

(Reuters) - A Connecticut hedge fund manager pleaded guilty on Monday to running a multiyear Ponzi scheme that may have defrauded investors out of...