illarramendi in A Sentence
1
The SEC's complaint alleges that, due to Illarramendi's misappropriation and his Ponzi activity, the funds hold assets worth substantially less than that amount.
0
2
The SEC previously charged Illarramendi and his firm MK Capital Management LLC in January and obtained an asset freeze against them, alleging that they had misappropriated at least $53 million in investor assets.
0
3
The SEC alleges that Illarramendi and MK Capital Management- which is not registered with the SEC- have misappropriated investor assets and misused two hedge funds they manage for Ponzi-like activity in which they used new investor money to pay off earlier investors.
0
4
The SEC alleges that Illarramendi and MK Capital Management- which is not registered with the SEC- have misappropriated investor assets and used two hedge funds they managed for Ponzi-like activity in which they used new investor money to pay off earlier investors.
0
5
During the SEC's investigation in December 2010 and January 2011, Illarramendi attempted to hide the fact that his hedge funds were missing assets by providing the SEC staff with a false letter from an accountant in Venezuela that purported to verify the existence of approximately $275 million in assets held by one of the funds.
0
Related Words
scams in a sentenceglowed in a sentencejedi in a sentencestraightest in a sentencekshatriya in a sentenceaggressors in a sentenceunionized in a sentencecluck in a sentenceservicio in a sentencethrower in a sentenceflaxen in a sentenceallow in a sentenceconvenience in a sentencefragrance in a sentenceroleplaying in a sentenceocampo in a sentencedixon in a sentencemosfets in a sentenceedom in a sentencemashable in a sentence
Other Related Words: alicantein a sentenceroxiin a sentencerangpurin a sentencevashisthain a sentencelife-alteringin a sentencerajwapin a sentenceimmemorialin a sentencemilk'sin a sentencerutaceaein a sentenceself-observationin a sentencekick-startin a sentenceadhesionsin a sentencedeservedin a sentenceurgentin a sentencesalmanin a sentencereenactmentin a sentencesupertankerin a sentenceaccededin a sentencecessationin a sentencefascinationin a sentenceovermoldingin a sentencecaregiversin a sentencechinchillasin a sentenceaftermarketin a sentencenon-lethalin a sentencepalain a sentenceintradayin a sentencebujjiin a sentencefast-dryingin a sentencepaynein a sentencetransplantingin a sentenceallyin a sentenceimprovementin a sentencemusa'sin a sentencebiotechin a sentencehiderin a sentencemildnessin a sentencecounter-intuitivein a sentenceleavingin a sentenceenterosorbentsin a sentence
Related Words
scams in a sentenceglowed in a sentencejedi in a sentencestraightest in a sentencekshatriya in a sentenceaggressors in a sentenceunionized in a sentencecluck in a sentenceservicio in a sentencethrower in a sentenceflaxen in a sentenceallow in a sentenceconvenience in a sentencefragrance in a sentenceroleplaying in a sentenceocampo in a sentencedixon in a sentencemosfets in a sentenceedom in a sentencemashable in a sentence