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USA v. O'Hara et al

  1. May 20, 2015

    Ex-Madoff Worker Avoids Prison After Cooperating

    A former employee at Bernie Madoff's collapsed securities firm was spared prison on Wednesday by a New York federal judge after prosecutors lauded his cooperation in the sprawling investigation of the Ponzi scheme.

  2. May 19, 2015

    Repentant Ex-Madoff Controller Avoids Prison

    A New York federal judge on Tuesday sentenced the former controller of Bernie Madoff's collapsed securities firm to time served, saying the defendant had shown "genuine remorse" for fueling the massive Ponzi scheme.

  3. May 13, 2015

    Ex-Madoff Controller Seeks To Avoid Prison Time

    Bernard Madoff's former controller said on Wednesday that she should not receive any jail time for her role in the epic fraud, urging a New York federal judge to credit her for pleading guilty and testifying against five former colleagues at trial.

  4. January 12, 2015

    Prosecutors To Appeal Madoff Aides' Sentences

    The U.S. will file rare appeals of the sentences of five people found to have played key roles in the temporary success of Bernard Madoff's $17 billion Ponzi scheme, it told courts on Friday.

  5. December 15, 2014

    Madoff Account Manager JoAnn Crupi Gets 6-Year Sentence

    JoAnn Crupi, who worked at Bernie Madoff's crooked firm for 25 years until its 2008 collapse, was sentenced to six years in prison Monday for crimes of greed, including tax and securities fraud, but a federal judge said she did not know her former boss was running a Ponzi scheme.

  6. December 10, 2014

    Madoff 'Tech Guy' Gets 2.5 Years For Ponzi Programming

    A former computer programmer and self-described "tech guy" at Bernard Madoff's defunct investment firm was sentenced in New York federal court Wednesday to 2 1/2 years in prison for his role in the notorious $17.5 billion Ponzi scheme.

  7. December 10, 2014

    Madoff Account Manager Must Forfeit 2 Houses, Bentley

    A convicted co-conspirator of Bernard Madoff was told Tuesday to give up her Boca Raton and Long Island houses, a Bentley, two Benzes and four Rolexes, as part of an order that also puts her and her co-conspirators on the hook for a $155.1 billion forfeiture.

  8. December 09, 2014

    2 More Madoff Underlings Sentenced For Aiding Ponzi Scheme

    A former account manager and a computer programmer at Bernard Madoff's defunct trading firm were sentenced to prison Tuesday in New York federal court for their role in the historic Ponzi scheme, which caused an estimated $17.5 billion in investor losses.

  9. December 08, 2014

    Former Madoff Aide Gets 10 Years For Role In Ponzi Scheme

    Daniel Bonventre, a former top deputy to Bernie Madoff convicted of aiding the massive Ponzi scheme following a five-month trial in New York federal court, was sentenced Monday to 10 years in prison.

  10. October 27, 2014

    Madoff Aides' Forfeiture Tangle Yields New Sentencing Delay

    A New York federal judge on Monday pushed off sentencing for five people who helped perpetrate con king Bernie Madoff's investment fraud as their lawyers wrangled with the government anew over a demand for potentially $150 billion in forfeiture, including possibly some of their primary residences.

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