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In the wake of the global financial crisis, as the nation debated how to break the cycle of corporate scandals plaguing the markets, our financial watchdogs landed on two fundamental truths: The status quo wasn’t working and law enforcement could not effectively and efficiently police the marketplace without the help of private individuals.

In 2010, Congress enacted the SEC Whistleblower Program — an innovative program providing robust employment protections, monetary awards and the ability to report anonymously. Every year, the SEC receives more than 20,000 tips, complaints and referrals.

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Case still pending against principal of the companies, defendant Garza, at the time of writing of this summary.Summary judgment granted to SEC on charges that defendant, former Connecticut-based fund manager Francisco Illarramendi, perpetrated a years-long Ponzi scheme to defraud investors, resulting in hundreds of millions of dollars in losses.

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