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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.


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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