Cases / Trading, forex & commodities
Francisco Illarramendi
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- MK Capital Management LLC, Michael Kenwood Capital Management LLC, Michael Kenwood Group LLC, Michael Kenwood Asset Management LLC, Michael Kenwood Energy and Infrastructure LLC, MKEI Solar LP
- Industry
- Hedge funds
- How investors were recruited
- Individuals, other hedge funds, and a large portion of the pension fund of Venezuela's state oil company Petroleos de Venezuela (PDVSA).
- Pitch & red flags
- Fake $275 million in Venezuelan assets; false letter from a Venezuelan accountant
Source
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