Sorry I never posted this last week. I was one of the few outlets to write about Moris Beracha being sued for his alleged profits from Francisco Illarramendi’s hedge-fund-gone bad. So I should note that the US government dropped its case against Beracha last week. Thanks to Latin American Herald Tribune for staying on top of this. Beracha insists in their article that he has lost $100 million to the whole mess, and is a victim, not a perpetrator.
Given that the main Illarramendi case is now up to 891 filings and some related cases, like Beracha’s, extending well past 100 filings each, I have long since stopped paying for and reading these documents. I hope someone someday can be arsed to do so. Have fun.
(Oh look, Odo & Nancy Habeck’s case was dropped back in 2013. I should really keep more on top of these things.)