Close

Articles Posted in Ponzi Scheme

Updated:

Five Former Madoff Employees Set to Face Trial in October 2013

On Tuesday, October 2, 2012, several former employees of Bernard L. Madoff Investment Services LLC (“BLMIS”) pleaded not guilty to a thirty-three (33) count indictment. The group of former employees who pleaded not guilty on October 2nd included Daniel Bonventre, a former back office employee, Annette Bongiorno, BLMIS’s former supervisor…

Contact Us