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Ponzi Scheme SEC Whistleblower Attorneys - Zuckerman Law
SEC Cracking Down on Ponzi Schemes On April 14, 2017, a federal judge granted a bid by the SEC to force former head fund manager Francisco Illarramendi to pay nearly $27 million for his role in a Ponzi scheme. According to the court’s order, Illarramendi was the mastermind behind an elaborate five-year scheme to