Fraud Charge Tracker
Francisco Illarramendi
| Firm | Michael Kenwood Group LLC |
| Fraud Allegation | Adviser Fraud |
| Details | Pleaded guilty on March 7, 2011 in federal court in Bridgeport to two counts of wire fraud and one count each of securities fraud, investment-adviser fraud and conspiracy to obstruct justice, said U.S. Attorney David Fein in Connecticut in an e-mailed statement. |
| Amount Alleged | $53,000,000 |
| Status | Accused |
| Updated | March 08, 2011 |
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