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USA v. O'Hara et al

  1. October 07, 2014

    Madoff Sends Email From Jail Backing Convicted Ex-Aide

    Con man Bernie Madoff sent an email from jail Tuesday that appears to aid the defense of a former underling who faces sentencing on charges he helped carry out Madoff's massive Ponzi scheme.

  2. September 12, 2014

    Madoff Aide Warns Of 'Gender Disparity' In Jail Locations

    JoAnn Crupi, one of five defendants convicted in March of aiding Bernie Madoff's Ponzi scheme, could face an unfairly harsh sentence due to the lack of female prisons near her family in the Northeast, a defense attorney said Friday in New York federal court.

  3. August 21, 2014

    US Defends $150B Forfeiture Claim Against Madoff Aides

    Federal prosecutors told a New York federal judge Wednesday that five people convicted of buttressing Bernie Madoff's 40-year investment fraud should receive the harshest sentences possible, including $150 billion in forfeitures, arguing that all five reasonably foresaw the fraud at least a decade before it collapsed in spectacular fashion.

  4. July 29, 2014

    $150B Forfeiture Claims May Delay Madoff Aides' Sentencing

    The sentencing of five former Bernard L. Madoff Investment Securities LLC employees convicted of aiding the Ponzi scheme could be delayed yet again as defense attorneys dispute the government's $150 billion forfeiture claim, a New York federal judge said Tuesday.

  5. July 24, 2014

    Judge Upholds Madoff Aides' Convictions But Slams Feds

    A New York federal judge on Thursday upheld the convictions of five former Bernard L. Madoff Investment Securities LLC employees accused of aiding the Ponzi scheme but sharply criticized prosecutors for making "derogatory generalizations" in closing arguments to the jury.

  6. July 10, 2014

    Facing Life In Prison, Ex-Madoff Aide Requests 8-10 Years

    Annette Bongiorno, a former close aide to Bernie Madoff who faces up to life in prison for her role in the epic Ponzi scheme, asked a New York federal judge late on Wednesday to issue a lighter sentence of between eight and 10 years.

  7. June 17, 2014

    Ex-Madoff Accountant To Plead Guilty, Prosecutor Says

    Paul Konigsberg, Bernie Madoff's former personal accountant, is finalizing a cooperation agreement with the government and is expected to plead guilty next week, a prosecutor said Tuesday in New York federal court.

  8. April 15, 2014

    Ex-Madoff Aides Seek Acquittal After Jury's Guilty Verdict

    Former Bernie Madoff associates, whom a jury found guilty of aiding the $65 billion Ponzi scheme, asked a New York federal court Tuesday to acquit them, saying there wasn't enough evidence to show criminal knowledge or intent to participate in any crime.

  9. March 24, 2014

    5 Former Madoff Aides Convicted Of Assisting Ponzi Scheme

    A New York federal jury on Monday found five former Bernie Madoff associates guilty of aiding the $65 billion Ponzi scheme, capping a grueling five-month trial that shed new light on the historic fraud.

  10. March 21, 2014

    Jury Continues To Deliberate Fate Of Madoff Associates

    A jury of 11 on Friday continued to deliberate the final decision regarding five associates of jailed Ponzi scheme operator Bernard Madoff in New York Federal Court, making it clear that a verdict would not be reached until next week.

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