Topic: Daniel Bonventre

Madoff five meet in Manhattan Federal Court

NY Daily News - 402 days ago
There was a somber reunion of the so-called Madoff Five on Thursday as the indicted members of the Ponzi king's crew met for the first time since...

Millions of documents slow Madoff employee case

MIT Technology Review - 553 days ago
The case against a former executive and two computer programmers charged with cooking the books for disgraced financier Bernard Madoff has been bogged down by a mountain of potential evidence, their lawyers said Monday.. The documents, dating to at least the early ...

Ex-Madoff aide indicted for fraud, conspiracy

Reuters US Online Report Top News - 698 days ago
NEW YORK (Reuters) - The former director of operations at Bernard Madoff's investment firm was indicted by a federal grand jury on securities fraud, conspiracy and other charges related to the largest Ponzi scheme on record.Daniel Bonventre, 63, faces a maximum ...

Former Madoff right hand man arrested in NY

AFP American Edition - 725 days ago
Ponzi scheme mastermind Bernard Madoff's former director of operations, Daniel Bonventre, was arrested Thursday in New York.Bonventre, 63, was arrested early in the morning and charged with conspiracy, securities fraud and tax crimes, the US prosecutor's office said.Bonventre ...