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USA v. O'Hara et al

  1. September 21, 2011

    Ex-Madoff Employee Wins Relaxed House Arrest

    A New York judge slackened bail conditions for a longtime Bernard L. Madoff aide Wednesday, allowing her greater freedom to leave her home while awaiting trial for her alleged role in the multibillion-dollar Ponzi scheme.

  2. August 15, 2011

    Ex-Madoff Aide Wants Out Of 'Excessive' House Arrest

    Bernard L. Madoff's longtime associate, who is awaiting trial for her alleged role in the biggest known Ponzi scheme ever, asked a New York federal court Monday to release her from house arrest because she says the confinement is unconstitutionally excessive.

  3. July 12, 2011

    Madoff's Aide Denied 2-Week Fla. Getaway

    A federal judge in New York on Monday refused to let Bernard L. Madoff's longime associate leave house arrest for a two-week trip to her home in Florida as she awaits trial over her alleged role in the massive Ponzi scheme.

  4. June 06, 2011

    Ex-Madoff Worker Says He Faked Trading Records

    A former employee of convicted Ponzi schemer Bernard L. Madoff pled guilty in New York on Monday to falsifying trading account and payroll records along with committing other forms of fraud.

  5. June 02, 2011

    Madoff's Former Payroll Manager To Plead Guilty

    The former payroll manager of Bernard L. Madoff Investment Securities LLC, the investment firm of convicted Ponzi schemer Bernard L. Madoff, will plead guilty to fraud charges in New York federal court next week, prosecutors said Thursday.

  6. January 31, 2011

    Feds Call Dismissal Bid By Madoff Aides 'Frivolous'

    Prosecutors have responded harshly to three former employees of Bernard L. Madoff Investment Securities LLC, deriding their motion to dismiss the indictment against them as "especially frivolous" and denying the government had interfered with their right to counsel.

  7. January 24, 2011

    Former Madoff Worker Hits Back At Atty Fee Freeze

    A former employee at Bernard Madoff's defunct investment firm has hit back at a government order to freeze funds she's paid for legal fees, saying prosecutors are merely trying to punish her for not cooperating with them.

  8. December 15, 2010

    4 More Madoff Associates Deny Fraud Charges

    Four more associates of fraudster Bernard L. Madoff pled not guilty to criminal conspiracy and fraud charges Wednesday, while the judge overseeing the case ordered a fifth former employee to come to New York for arraignment and said that it was time to make "difficult decisions" about handing over $2.4 million in assets to finance a bond.

  9. December 06, 2010

    Ex-Madoff Employee Needs Co-Signers To Make Bail

    A federal judge has given a longtime employee of admitted Ponzi schemer Bernard L. Madoff extra time to find co-signers for her $5 million bail package after prosecutors said the current co-signers could not support the bond.

  10. November 24, 2010

    Ex-Madoff Employee Wins Conditional OK For Release

    A federal judge has conditionally allowed for the release of a longtime employee of Ponzi schemer Bernard L. Madoff who was arrested for allegedly conspiring in the fraud, provided she can meet the terms of a $5 million bond package.

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