Court of Appeals for the Second Circuit March 15, 2016, No. 15-526 (United States v. Illarramendi)

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United States · · · 15-03-2016

SUMMARY ORDER

Defendant-Appellant Francisco Illar-ramendi (“Illarramendi”) challenges the substantive and procedural reasonableness of the sentence that he received after pleading guilty to five felony offenses in connection with his involvement of a fraudulent Ponzi scheme that caused numerous victims to lose hundreds of millions of dollars.

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