Tuesday, March 25, 2014

Five Madoff associates found guilty for connections to Ponzi scheme

[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. The former co-workers include: ex-director of operations Daniel Bonventre, former executive assistant Annette Bongiorno, ex-manager of company bank accounts JoAnn Crupi, and computer programmers Jerome O'Hara and George Perez....

Source: http://jurist.org/paperchase/2014/03/five-madoff-associates-found-guilty-in-ponzi-scheme.php

discrimination lawyers district attorney divorce atterney divorce attorney divorce lawers

No comments:

Post a Comment