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George Perez
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Latest Headlines
Update: Madoff employee trial held up by evidence mountain
Recall that Daniel Bonventre, who ran the back office of Bernard Madoff's firm for more than 30 years, was arrested and charged with fraud ( fraud news) not too long ago. Jerome O'Hara and George
More Madoff fallout: Computer programmers arrested
The epicenter of the massive Bernard Madoff Ponzi Scheme was an aging IBM AS/400 computer known internally as House 17. It was strictly off limits to all but a few. Overseen by Madoff's close
