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USA v. O'Hara et al

  1. June 10, 2013

    Madoff Employees' Trial To Be A Long One, Judge Says

    The upcoming fraud trial of five former Bernard Madoff employees could last more than five months, a federal judge said Monday.

  2. May 29, 2013

    Ex-Madoff Employees Can't Get Separate Trials

    A New York federal judge on Tuesday declined to separate the trials of five former Bernard L. Madoff Investment Securities LLC employees, finding that joining the cases didn't compromise the defendants' rights and instead gave a "full picture" of fraud allegations tied to the Ponzi scheme.

  3. December 19, 2012

    Peter Madoff Victims Urge Tough Sentence

    Bernard Madoff's Ponzi scheme ruined lives and Peter Madoff, his brother and chief compliance officer at Bernard L. Madoff Investment Securities LLC, deserves a harsh sentence, victims said in letters released Wednesday.

  4. December 14, 2012

    US Wants Peter Madoff To Get 10 Years In Prison

    Peter Madoff, brother of Ponzi scheme operator Bernard Madoff, should get a 10-year prison term for his role in the multibillion-dollar fraud and his willful disregard for the harm he caused his victims, prosecutors said in a sentencing memo filed Thursday in New York federal court.

  5. November 08, 2012

    Ex-Madoff Controller Pleads Guilty To Cooking Books

    Irwin Lipkin, the first outside employee Bernard Madoff hired to work at his investment firm, pled guilty Thursday to falsifying accounting and stock records while working as controller, but said he never knew Madoff was running a Ponzi scheme.

  6. October 02, 2012

    Ex-Madoff Employees' Not-Guilty Pleas Set Up Fall 2013 Trial

    Five former Bernard L. Madoff Investment Securities LLC employees pled not guilty Tuesday to new charges of defrauding Madoff investors, setting the stage for an October 2013 trial that could last more than three months.

  7. September 12, 2012

    Ex-Madoff Controller To Plead Guilty, Prosecutors Say

    The former controller of Bernard L. Madoff Investment Securities LLC will plead guilty in New York federal court Thursday to charges he falsified records as part of the infamous multibillion-dollar Ponzi scheme, prosecutors said Tuesday.

  8. June 01, 2012

    Ex-Madoff Employee To Admit To Role In Ponzi Scheme

    A former Bernard L. Madoff Investment Securities LLC employee is expected to plead guilty to conspiracy and income tax-related charges in a prosecution against his father and others over their roles in facilitating Madoff's Ponzi scheme over the last few decades, prosecutors said Friday.

  9. December 19, 2011

    Ex-Madoff Controller Pleads Guilty To Falsifying Books

    Enrica Cotellessa-Pitz, the former controller for Bernard L. Madoff, pled guilty Monday to charges that she falsified books and submitted false statements to the U.S. Securities and Exchange Commission while he ran his Ponzi scheme.

  10. December 15, 2011

    Madoff Controller To Plead Guilty: US Atty

    The former controller for notorious Ponzi schemer Bernard L. Madoff will likely plead guilty to charges that she falsified books, Manhattan's U.S. attorney said Thursday.

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