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Search results for: MADOFF-Bernard

MADOFF-PAYOUT/
RTS17DBN
June 16, 2017
FILE PHOTO: Accused swindler Bernard Madoff exits the Manhattan federal court house in New York, U.S....
New York, UNITED STATES
FILE PHOTO: Accused swindler Madoff exits the Manhattan federal court house in New York
FILE PHOTO: Accused swindler Bernard Madoff exits the Manhattan federal court house in New York, U.S. on January 14, 2009. REUTERS/Brendan McDermid/File Photo
HSBC-MADOFF
RTSNXSN
September 15, 2016
Bernard Madoff exits the Manhattan federal court house in New York in this January 14, 2009 file photo....
New York, UNITED STATES
File photo of Bernard Madoff exiting the Manhattan federal court house in New York
Bernard Madoff exits the Manhattan federal court house in New York in this January 14, 2009 file photo. REUTERS/Brendan McDermid/File Photo
USA-CRIME/MADOFF
RTSMEPX
August 10, 2016
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, New York, U.S. March 24, 2014. REUTERS/Brendan McDermid/File Photo
NO OBJECT NAME
RTS9TDQ
March 08, 2016
Frank DiPascali is seen in an undated picture released by the U.S. Marshals Service. DiPascali, the...
Washington, UNITED STATES
Frank DiPascali is seen in an undated picture released by the U.S. Marshals Service
Frank DiPascali is seen in an undated picture released by the U.S. Marshals Service. DiPascali, the finance chief for Bernard Madoff who cooperated with the federal government, died on May 7, 2015 before he could be sentenced for his role in the biggest Ponzi scheme in U.S. History. REUTERS/U.S. Marshals Service/Handout
SWISS-MADOFF/TRIAL
RTX1YABS
December 11, 2015
Manuel Echeverria (C) the former head of Banco Santander's Swiss-based unit Optimal Investment Service...
Geneva, Switzerland
Echeverria the former head of Banco Santander's Swiss-based unit Optimal Investment Service leaves court...
Manuel Echeverria (C) the former head of Banco Santander's Swiss-based unit Optimal Investment Service leaves court with his lawyers Saverio Lembo (L) and Andrew Garbarski after the verdict of his trial in Geneva, Switzerland December 11, 2015. A fund manager accused of recklessly funneling client money to disgraced financier Bernard Madoff before the U.S. money manager's swindle was revealed was acquitted at his trial in Geneva on Friday. Geneva prosecutors had charged Manuel Echeverria, the former head of Banco Santander's Swiss-based unit Optimal Investment Services, with mismanagement with the aim of self-enrichment. REUTERS/Denis Balibouse
SWISS-MADOFF/TRIAL
RTX1YABR
December 11, 2015
Manuel Echeverria (R), former head of Banco Santander's Swiss-based unit Optimal Investment Service leaves...
Geneva, Switzerland
Echeverria, former head of Banco Santander's Swiss-based unit Optimal Investment Service leaves court...
Manuel Echeverria (R), former head of Banco Santander's Swiss-based unit Optimal Investment Service leaves court with his lawyer Saverio Lembo after the verdict of his trial in Geneva, Switzerland December 11, 2015. A fund manager accused of recklessly funneling client money to disgraced financier Bernard Madoff before the U.S. money manager's swindle was revealed was acquitted at his trial in Geneva on Friday. Geneva prosecutors had charged Manuel Echeverria, the former head of Banco Santander's Swiss-based unit Optimal Investment Services, with mismanagement with the aim of self-enrichment. REUTERS/Denis Balibouse TPX IMAGES OF THE DAY
CRIME-MADOFF-LIPKIN/
RTX1N7NT
August 05, 2015
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a...
New York, UNITED STATES
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a...
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a wheelchair by his son Marc as they leave United States court in New York City following his sentencing hearing August 5, 2015. Lipkin was sentenced to six months in prison for falsifying records that helped the imprisoned fraudster Madoff carry out his multibillion-dollar Ponzi scheme. REUTERS/Mike Segar
CRIME-MADOFF-LIPKIN/
RTX1N7NM
August 05, 2015
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a...
New York, UNITED STATES
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a...
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a wheelchair as he leaves United States court in New York City following his sentencing hearing August 5, 2015. Lipkin was sentenced to six months in prison for falsifying records that helped the imprisoned fraudster Madoff carry out his multibillion-dollar Ponzi scheme. REUTERS/Mike Segar TPX IMAGES OF THE DAY
CRIME-MADOFF-LIPKIN/
RTX1N7NJ
August 05, 2015
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a...
New York, UNITED STATES
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a...
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a wheelchair as he leaves United States court in New York City following his sentencing hearing August 5, 2015. Lipkin was sentenced to six months in prison for falsifying records that helped the imprisoned fraudster Madoff carry out his multibillion-dollar Ponzi scheme. REUTERS/Mike Segar
CRIME-MADOFF-LIPKIN/
RTX1N7NI
August 05, 2015
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a...
New York, UNITED STATES
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a...
Irwin Lipkin, one of Bernard Madoff's longest-serving employees, covers his face as he is pushed in a wheelchair as he leaves United States court in New York City following his sentencing hearing August 5, 2015. Lipkin was sentenced to six months in prison for falsifying records that helped the imprisoned fraudster Madoff carry out his multibillion-dollar Ponzi scheme. REUTERS/Mike Segar
MADOFF-WORKERS/SENTENCING
RTR4I53H
December 16, 2014
JoAnn Crupi, the last of five former Bernard L. Madoff Investment Securities LLC employees to be sentenced,...
New York, UNITED STATES
JoAnn Crupi, former Bernard L. Madoff Investment Securities LLC employee, exits the Manhattan Federal...
JoAnn Crupi, the last of five former Bernard L. Madoff Investment Securities LLC employees to be sentenced, exits the Manhattan Federal Court house in New York December 15, 2014. Crupi, a former manager at Bernard Madoff's firm was sentenced to six years in prison on Monday for helping her now imprisoned boss carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: CRIME LAW BUSINESS HEADSHOT)
MADOFF-WORKERS/SENTENCING
RTR4I4ZU
December 15, 2014
JoAnn Crupi (R), the last of five former Bernard L. Madoff Investment Securities LLC employees to be...
New York, UNITED STATES
JoAnn Crupi, former Bernard L. Madoff Investment Securities LLC employee, exits the Manhattan Federal...
JoAnn Crupi (R), the last of five former Bernard L. Madoff Investment Securities LLC employees to be sentenced, exits the Manhattan Federal Court house in New York December 15, 2014. Crupi, a former manager at Bernard Madoff's firm was sentenced to six years in prison on Monday for helping her now imprisoned boss carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: CRIME LAW BUSINESS HEADSHOT)
MADOFF-WORKERS/SENTENCING
RTR4I4ZL
December 15, 2014
JoAnn Crupi, the last of five former Bernard L. Madoff Investment Securities LLC employees to be sentenced,...
New York, UNITED STATES
JoAnn Crupi, former Bernard L. Madoff Investment Securities LLC employee, exits the Manhattan Federal...
JoAnn Crupi, the last of five former Bernard L. Madoff Investment Securities LLC employees to be sentenced, exits the Manhattan Federal Court house in New York December 15, 2014. Crupi, a former manager at Bernard Madoff's firm was sentenced to six years in prison on Monday for helping her now imprisoned boss carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: CRIME LAW BUSINESS)
MADOFF-WORKERS/SENTENCING
RTR4I4ZJ
December 15, 2014
JoAnn Crupi (R), the last of five former Bernard L. Madoff Investment Securities LLC employees to be...
New York, UNITED STATES
JoAnn Crupi, former Bernard L. Madoff Investment Securities LLC employee, exits the Manhattan Federal...
JoAnn Crupi (R), the last of five former Bernard L. Madoff Investment Securities LLC employees to be sentenced, exits the Manhattan Federal Court house in New York December 15, 2014. Crupi, a former manager at Bernard Madoff's firm was sentenced to six years in prison on Monday for helping her now imprisoned boss carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: CRIME LAW BUSINESS)
MADOFF-WORKERS/SENTENCING
RTR4I4Z9
December 15, 2014
JoAnn Crupi, the last of five former Bernard L. Madoff Investment Securities LLC employees to be sentenced,...
New York, UNITED STATES
JoAnn Crupi, former Bernard L. Madoff Investment Securities LLC employee, exits the Manhattan Federal...
JoAnn Crupi, the last of five former Bernard L. Madoff Investment Securities LLC employees to be sentenced, exits the Manhattan Federal Court house in New York December 15, 2014. Crupi, a former manager at Bernard Madoff's firm was sentenced to six years in prison on Monday for helping her now imprisoned boss carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: CRIME LAW BUSINESS HEADSHOT)
MADOFF-WORKERS/SENTENCING
RTR4HJ8F
December 11, 2014
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York December 10, 2014. Perez, who worked at Madoff's firm from 1991 until its collapse in 2008, was sentenced to 2-1/2 years in prison on Wednesday for helping the imprisoned fraudster carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-WORKERS/SENTENCING
RTR4HJ87
December 11, 2014
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York December 10, 2014. Perez, who worked at Madoff's firm from 1991 until its collapse in 2008, was sentenced to 2-1/2 years in prison on Wednesday for helping the imprisoned fraudster carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-WORKERS/SENTENCING
RTR4HJ5B
December 10, 2014
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York December 10, 2014. Perez, who worked at Madoff's firm from 1991 until its collapse in 2008, was sentenced to 2-1/2 years in prison on Wednesday for helping the imprisoned fraudster carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-WORKERS/SENTENCING
RTR4HJ4O
December 10, 2014
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York December 10, 2014. Perez, who worked at Madoff's firm from 1991 until its collapse in 2008, was sentenced to 2-1/2 years in prison on Wednesday for helping the imprisoned fraudster carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-WORKERS/SENTENCING
RTR4HJ4I
December 10, 2014
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
George Perez, former computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York December 10, 2014. Perez, who worked at Madoff's firm from 1991 until its collapse in 2008, was sentenced to 2-1/2 years in prison on Wednesday for helping the imprisoned fraudster carry out his multibillion dollar Ponzi scheme. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW TPX IMAGES OF THE DAY)
MADOFF-EMPLOYEES/VERDICT
RTR3IFQB
March 25, 2014
Jerome O'Hara (R), a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Jerome O'Hara, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Jerome O'Hara (R), a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Bonventre, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFQA
March 25, 2014
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Bonventre, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3IFPU
March 25, 2014
Antwane Joseph, the jury foreman in the trial against five former aides to Bernard Madoff, exits the...
New York, UNITED STATES
The jury foreman in trial against five former aides to Bernard Madoff exits Manhattan Federal Court house...
Antwane Joseph, the jury foreman in the trial against five former aides to Bernard Madoff, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former employees of Bernard L. Madoff Investment Securities LLC, were convicted on Monday of charges that they helped their boss conceal his multibillion-dollar Ponzi scheme for years. The five-month trial was one of the longest white-collar criminal trials in Manhattan federal court history, featuring dozens of witnesses and thousands of documents. It is the first criminal trial stemming from Madoff's fraud. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFPF
March 25, 2014
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Bonventre, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFKW
March 24, 2014
Joann Crupi (L), former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the...
New York, UNITED STATES
Crupi, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Joann Crupi (L), former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Crupi, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFKR
March 24, 2014
Annette Bongiorno (L), former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits...
New York, UNITED STATES
Bongiorno, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Annette Bongiorno (L), former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Bongiorno, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFKP
March 24, 2014
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Bonventre, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFKI
March 24, 2014
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Bonventre, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFKH
March 24, 2014
Joann Crupi (R), former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the...
New York, UNITED STATES
Crupi, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Joann Crupi (R), former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Crupi, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFKE
March 24, 2014
Joann Crupi, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Crupi, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Joann Crupi, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Crupi, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFK6
March 24, 2014
Annette Bongiorno, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the...
New York, UNITED STATES
Bongiorno, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Annette Bongiorno, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Bongiorno, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFJT
March 24, 2014
Annette Bongiorno, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the...
New York, UNITED STATES
Bongiorno, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Annette Bongiorno, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Bongiorno, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFJJ
March 24, 2014
George Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal...
George Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Perez, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Andrew Kelly (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFJG
March 24, 2014
George Perez (C), a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
George Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
George Perez (C), a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Perez, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Andrew Kelly (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFJD
March 24, 2014
George Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal...
George Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Perez, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Andrew Kelly (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFJ8
March 24, 2014
George Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal...
George Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Perez, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Andrew Kelly (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFJ1
March 24, 2014
George Perez (R), a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal...
George Perez (R), a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court with his lawyer Larry Krantz in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Perez, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Andrew Kelly (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3IFIY
March 24, 2014
George Perez (R), a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal...
George Perez (R), a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court with his lawyer Larry Krantz (C) in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Perez, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Andrew Kelly (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/VERDICT
RTR3IFIF
March 24, 2014
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
New York, UNITED STATES
Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan...
Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. Five former aides to investment manager Bernard Madoff, including Bonventre, were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years. REUTERS/Brendan McDermid (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3I488
March 22, 2014
Annette Bongiorno, former aide to convicted swindler Bernard Madoff, exits the Manhattan Federal Courthouse...
New York, UNITED STATES
Bongiorno, former aide to convicted swindler Madoff, exits the Manhattan Federal Courthouse in New York...
Annette Bongiorno, former aide to convicted swindler Bernard Madoff, exits the Manhattan Federal Courthouse in New York March 21, 2014. Bongiorno, one of Madoff's longest serving employees charged in the massive fraud, was in court along with other Madoff's employees awaiting a verdict. Jurors are considering whether to convict five former Bernard Madoff aides, including Bongiorno, of helping him perpetuate his Ponzi scheme. All five have denied the charges, saying they were fooled by Madoff into believing the business he ran was legitimate. REUTERS/Lucas Jackson (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3I485
March 22, 2014
Annette Bongiorno, former aide to convicted swindler Bernard Madoff, exits the Manhattan Federal Courthouse...
New York, UNITED STATES
Bongiorno, former aide to convicted swindler Madoff, exits the Manhattan Federal Courthouse in New York...
Annette Bongiorno, former aide to convicted swindler Bernard Madoff, exits the Manhattan Federal Courthouse in New York March 21, 2014. Bongiorno, one of Madoff's longest serving employees charged in the massive fraud, was in court along with other Madoff's employees awaiting a verdict. Jurors are considering whether to convict five former Bernard Madoff aides, including Bongiorno, of helping him perpetuate his Ponzi scheme. All five have denied the charges, saying they were fooled by Madoff into believing the business he ran was legitimate. REUTERS/Lucas Jackson (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3I483
March 22, 2014
Daniel Bonventre, former operations manager for convicted swindler Bernard Madoff, leaves the Manhattan...
New York, UNITED STATES
Bonventre, former operations manager for convicted swindler Bernard Madoff, leaves the Manhattan Federal...
Daniel Bonventre, former operations manager for convicted swindler Bernard Madoff, leaves the Manhattan Federal Courthouse in New York March 21, 2014. Bonventre was in court along with other Madoff employees waiting for a verdict. Jurors are considering whether to convict five former Bernard Madoff aides, including Bonventre, of helping him perpetuate his Ponzi scheme. All five have denied the charges, saying they were fooled by Madoff into believing the business he ran was legitimate. REUTERS/Lucas Jackson (UNITED STATES - Tags: BUSINESS CRIME LAW HEADSHOT)
MADOFF-EMPLOYEES/
RTR3I482
March 22, 2014
Daniel Bonventre, former operations manager for convicted swindler Bernard Madoff, leaves the Manhattan...
New York, UNITED STATES
Bonventre, former operations manager for convicted swindler Bernard Madoff, leaves the Manhattan Federal...
Daniel Bonventre, former operations manager for convicted swindler Bernard Madoff, leaves the Manhattan Federal Courthouse in New York March 21, 2014. Bonventre was in court along with other Madoff employees waiting for a verdict. Jurors are considering whether to convict five former Bernard Madoff aides, including Bonventre, of helping him perpetuate his Ponzi scheme. All five have denied the charges, saying they were fooled by Madoff into believing the business he ran was legitimate. REUTERS/Lucas Jackson (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3I47Y
March 22, 2014
Joann Crupi, a former employee of Bernard Madoff, leaves the Manhattan Federal Courthouse in New York...
New York, UNITED STATES
Joann Crupi, a former employee of Bernard Madoff, leaves the Manhattan Federal Courthouse in New York...
Joann Crupi, a former employee of Bernard Madoff, leaves the Manhattan Federal Courthouse in New York March 21, 2014. Crupi was in court along with other Madoff employees waiting for a verdict. Jurors are considering whether to convict five former Bernard Madoff aides, including Crupi, of helping him perpetuate his Ponzi scheme. All five have denied the charges, saying they were fooled by Madoff into believing the business he ran was legitimate. REUTERS/Lucas Jackson (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3I47O
March 22, 2014
Joann Crupi, a former employee of Bernard Madoff, leaves the Manhattan Federal Courthouse in New York...
New York, UNITED STATES
Joann Crupi, a former employee of Bernard Madoff, leaves the Manhattan Federal Courthouse in New York...
Joann Crupi, a former employee of Bernard Madoff, leaves the Manhattan Federal Courthouse in New York March 21, 2014. Crupi was in court along with other Madoff employees waiting for a verdict. Jurors are considering whether to convict five former Bernard Madoff aides, including Crupi, of helping him perpetuate his Ponzi scheme. All five have denied the charges, saying they were fooled by Madoff into believing the business he ran was legitimate. REUTERS/Lucas Jackson (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3G2ML
March 05, 2014
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
New York, UNITED STATES
O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal...
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal Courthouse in the Manhattan Borough of New York March 5, 2014. Five former aides of infamous swindler Bernard Madoff used an "avalanche of lies" to help him carry out his decades-long Ponzi scheme, each with a specific role to ensure that investors, auditors and regulators were kept in the dark, a prosecutor said on Tuesday in the closing phase of their trial. REUTERS/Carlo Allegri (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3G2MJ
March 05, 2014
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
New York, UNITED STATES
O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal...
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal Courthouse in the Manhattan Borough of New York March 5, 2014. Five former aides of infamous swindler Bernard Madoff used an "avalanche of lies" to help him carry out his decades-long Ponzi scheme, each with a specific role to ensure that investors, auditors and regulators were kept in the dark, a prosecutor said on Tuesday in the closing phase of their trial. REUTERS/Carlo Allegri (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3G2MH
March 05, 2014
JoAnn Crupi, former account manager with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
New York, UNITED STATES
Crupi, former account manager with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
JoAnn Crupi, former account manager with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal Courthouse in the Manhattan Borough of New York March 5, 2014. Five former aides of infamous swindler Bernard Madoff used an "avalanche of lies" to help him carry out his decades-long Ponzi scheme, each with a specific role to ensure that investors, auditors and regulators were kept in the dark, a prosecutor said on Tuesday in the closing phase of their trial. REUTERS/Carlo Allegri (UNITED STATES - Tags: BUSINESS CRIME LAW HEADSHOT)
MADOFF-EMPLOYEES/
RTR3G2MF
March 05, 2014
JoAnn Crupi, former account manager with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
New York, UNITED STATES
Crupi, former account manager with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
JoAnn Crupi, former account manager with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal Courthouse in the Manhattan Borough of New York March 5, 2014. Five former aides of infamous swindler Bernard Madoff used an "avalanche of lies" to help him carry out his decades-long Ponzi scheme, each with a specific role to ensure that investors, auditors and regulators were kept in the dark, a prosecutor said on Tuesday in the closing phase of their trial. REUTERS/Carlo Allegri (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3G2M8
March 05, 2014
JoAnn Crupi, former account manager with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
New York, UNITED STATES
Crupi, former account manager with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
JoAnn Crupi, former account manager with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal Courthouse in the Manhattan Borough of New York March 5, 2014. Five former aides of infamous swindler Bernard Madoff used an "avalanche of lies" to help him carry out his decades-long Ponzi scheme, each with a specific role to ensure that investors, auditors and regulators were kept in the dark, a prosecutor said on Tuesday in the closing phase of their trial. REUTERS/Carlo Allegri (UNITED STATES - Tags: BUSINESS CRIME LAW HEADSHOT)
MADOFF-EMPLOYEES/
RTR3G2LZ
March 05, 2014
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
New York, UNITED STATES
O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal...
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal Courthouse in the Manhattan Borough of New York March 5, 2014. Five former aides of infamous swindler Bernard Madoff used an "avalanche of lies" to help him carry out his decades-long Ponzi scheme, each with a specific role to ensure that investors, auditors and regulators were kept in the dark, a prosecutor said on Tuesday in the closing phase of their trial. REUTERS/Carlo Allegri (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTR3G2LY
March 05, 2014
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
New York, UNITED STATES
O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal...
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal Courthouse in the Manhattan Borough of New York March 5, 2014. Five former aides of infamous swindler Bernard Madoff used an "avalanche of lies" to help him carry out his decades-long Ponzi scheme, each with a specific role to ensure that investors, auditors and regulators were kept in the dark, a prosecutor said on Tuesday in the closing phase of their trial. REUTERS/Carlo Allegri (UNITED STATES - Tags: BUSINESS CRIME LAW HEADSHOT)
MADOFF-EMPLOYEES/
RTR3G2LS
March 05, 2014
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan...
New York, UNITED STATES
O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal...
Jerome O'Hara, former employee with Bernard L. Madoff Investment Securities LLC, enters the Manhattan Federal Courthouse in the Manhattan Borough of New York March 5, 2014. Five former aides of infamous swindler Bernard Madoff used an "avalanche of lies" to help him carry out his decades-long Ponzi scheme, each with a specific role to ensure that investors, auditors and regulators were kept in the dark, a prosecutor said on Tuesday in the closing phase of their trial. REUTERS/Carlo Allegri (UNITED STATES - Tags: BUSINESS CRIME LAW)
USA
RTX19F16
February 24, 2014
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits...
New York, UNITED STATES
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits...
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits Manhattan Federal Courthouse in the Manhattan Borough of New York February 24, 2014. Madoff's former associates are on trial, charged with profiting from the massive $65 billion Ponzi scheme. REUTERS/Carlo Allegri (UNITED STATES - Tags: SOCIETY CRIME LAW)
MADOFF-EMPLOYEES/
RTX197SF
February 20, 2014
Daniel Bonventre, former director of back office operations for Bernard L. Madoff Investment Securities...
New York, UNITED STATES
Bonventre, former director of back office operations for Bernard L. Madoff Investment Securities LLC,...
Daniel Bonventre, former director of back office operations for Bernard L. Madoff Investment Securities LLC, talks on a phone outside the Manhattan Federal Courthouse in New York February 20, 2014. Bonventre, 67, who worked at Madoff's firm for 40 years, is the first of five former employees on trial in federal court in Manhattan to take the unusual step of testifying. The trial began in October, nearly five years after the December 2008 arrest of Madoff, now 75 and in prison. REUTERS/Brendan McDermid (UNITED STATES - Tags: CRIME LAW BUSINESS)
MADOFF-EMPLOYEES/
RTX192RD
February 18, 2014
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits...
New York, UNITED STATES
Daniel Bonventre exits the Manhattan Federal Courthouse in New York
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits Manhattan Federal Courthouse in New York February 18, 2014. In an unusual move, Bonventre took the witness stand in his own defense on Tuesday, telling a federal jury that he had no idea his boss was operating a Ponzi scheme until the day Madoff was arrested in December 2008. REUTERS/Eric Thayer (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTX192RB
February 18, 2014
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits...
New York, UNITED STATES
Daniel Bonventre exits the Manhattan Federal Courthouse in New York
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits Manhattan Federal Courthouse in New York February 18, 2014. In an unusual move, Bonventre took the witness stand in his own defense on Tuesday, telling a federal jury that he had no idea his boss was operating a Ponzi scheme until the day Madoff was arrested in December 2008. REUTERS/Eric Thayer (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTX192R8
February 18, 2014
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits...
New York, UNITED STATES
Daniel Bonventre exits the Manhattan Federal Courthouse in New York
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits Manhattan Federal Courthouse in New York February 18, 2014. In an unusual move, Bonventre took the witness stand in his own defense on Tuesday, telling a federal jury that he had no idea his boss was operating a Ponzi scheme until the day Madoff was arrested in December 2008. REUTERS/Eric Thayer (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTX192R4
February 18, 2014
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits...
New York, UNITED STATES
Daniel Bonventre exits the Manhattan Federal Courthouse in New York
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits Manhattan Federal Courthouse in New York February 18, 2014. In an unusual move, Bonventre took the witness stand in his own defense on Tuesday, telling a federal jury that he had no idea his boss was operating a Ponzi scheme until the day Madoff was arrested in December 2008. REUTERS/Eric Thayer (UNITED STATES - Tags: BUSINESS CRIME LAW)
MADOFF-EMPLOYEES/
RTX192R2
February 18, 2014
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits...
New York, UNITED STATES
Daniel Bonventre exits the Manhattan Federal Courthouse in New York
Daniel Bonventre, former back-office director for Bernard L. Madoff Investment Securities LLC, exits Manhattan Federal Courthouse in New York February 18, 2014. In an unusual move, Bonventre took the witness stand in his own defense on Tuesday, telling a federal jury that he had no idea his boss was operating a Ponzi scheme until the day Madoff was arrested in December 2008. REUTERS/Eric Thayer (UNITED STATES - Tags: BUSINESS CRIME LAW)
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